DOSSIERS / JAROD LEGAL
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JAROD LEGAL

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-954099198 · 954099198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JAROD LEGAL
fr_insee
954099198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-07
fr_insee
7 RUE Jules Verne, 92300 Levallois-Perret
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

50 total

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

3L CONSULTINGdissolvedAJB INVESTactiveAlexandre ConarddissolvedALFRED GUIGNARD CONSEILdissolvedANTOINE COQUILdissolvedBaptiste Romuald Olan DoisneauactiveCHARLOTTE GRAUERHOLZdissolvedDANIEL IFERGANdissolvedELODIE POMYKALAactiveELSA IFERGAN NEUFOFEEDBACK DYNAMIQUEdissolvedFLOWERBRIDGEactiveFRANCE CONSEIL ASSISTANCEdissolvedGABSYdissolvedGiuliana Antonia Jacinta PellegriniactiveHAI CONSULTINGactiveHAY ETOVactiveHOSTPARTNERdissolvedHUGO CHEMLA JACQUES JEAN CHEMLAdissolvedJIM HOLDINGdissolvedJohanna Jeanne BITTANactive

+30 more

People with significant control

1 people
NameRoleFromSource
Christian LAMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100