DOSSIERS / JESPER ISL
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JESPER ISL

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938830130 · 938830130 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
JESPER ISL
fr_insee
938830130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-24
fr_insee
12 RUE du Helder, 75009 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLAW AVOCAT - AREIMAdissolvedANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUDIT DEPLOIEMENT ET MAINTENANCEactiveAUGUSTIN AUGUSTIN WEINBERGERactiveAVENIRdissolvedBBR NEGOCEactiveBERLIN SOURCEdissolvedBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL CONSULTINGdissolvedCAPITAL FORMATIONSdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolved

+67 more

Connections

6 links
Shared operator — likely the same administrator
FBG OPERAShared officer / director · 7 share thisPRAXOR AUDITShared officer / director · 7 share thisPRAXOR INVESTShared officer / director · 7 share thisJESPER IMMOShared officer / director · 7 share thisSC FOH GESBERTShared officer / director · 7 share thisPRAXOR CONSEILShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
F. GESBERTDirigeant—France registry
PRAXOR AUDITDirigeant—France registry
FLORENT GesbertPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JESPER IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100