DOSSIERS / JURA CHAUSSON
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Company dossier

JURA CHAUSSON

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-950931709 · 950931709 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JURA CHAUSSON
fr_insee
950931709
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-17
fr_insee
65 RUE Jean de la Fontaine, 75016 Paris
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00.00Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA FACILITESdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
Albin JURAMembre du directoire—France registry
M JURAMembre du directoire—France registry
Michel JURAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Albin JURA (officer) matches PEP Albin Jura — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100