DOSSIERS / JORDAN
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Company dossier

JORDAN

FRANCE · COMPANY · INCORPORATED 1989-10-19
KYBE ID: FR-950400069 · 950400069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JORDAN
fr_insee
950400069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-19
fr_insee
34 RUE SOMMEILLER, 74000 ANNECY
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE ALPES IMMOBILIERdissolvedANNE-MARIE TARZARIOLdissolvedANNICK BOTTIAUdissolvedBERANGERE PINEAUdissolvedCASTEILLERactiveCHAMBRE SYND DETAILLANTS COMBUSTIBLEactiveCHANTAL JACOBdissolvedCHUBERBactiveCOPR RUE SOMMEILLERactiveENVOLdissolvedFIT-CORPSdissolvedGLEAMS-ALPESactiveHEURISTIQUE INFOdissolvedHVSLdissolvedILYASS BABILEactiveJACQUES JOSEPH MORMINAdissolvedKASY -LES P'TITES BOMBES-dissolvedLB CONSEILdissolvedLE PARADIS JIMYOactiveLOUIS GUICHET-PITHONdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE ASSOUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100