DOSSIERS / JABOULAY 60
← SearchExport PDF
Company dossier

JABOULAY 60

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951134063 · 951134063 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
JABOULAY 60
fr_insee
951134063
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
93 AV Pierre Auguste Roiret, 69290 Craponne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUGELY AUDITMembre du directoireFrance registry
TDA GESTIONMembre du directoireFrance registry
GILLES MARCEL CLAPASSONPrésidentFrance registry
THOMAS CEDRIC DE ARAUJOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100