DOSSIERS / JALIE
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Company dossier

JALIE

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978298594 · 978298594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
JALIE
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978298594
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active
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Real-estate civil company (SCI)
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2023-08-11
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50 RUE antoine del bello, 13010 Marseille
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SOC ELECTRO MECANIQUE INDUSTRIEShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSCI CANTO CIGALOShared officer / director · 12 share thisEURO'PUBShared officer / director · 12 share thisNEIGE ROCShared officer / director · 12 share thisCOATICOOKShared officer / director · 12 share thisCREA STYLEShared officer / director · 12 share thisDESTINYShared officer / director · 12 share thisHOLDING LE AShared officer / director · 12 share thisSOKALAEShared officer / director · 12 share thisSCI IMMOBILIERE MANONShared officer / director · 12 share thisIMMOBILIERE BOISSISE BERTRANDShared officer / director · 12 share thisSCI LES DRINGUESShared officer / director · 12 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

5 people
NameRoleFromSource
Patrick FUZELLIERDirecteur—France registry
Christopher FUZELLIERMembre du directoire—France registry
Johan FUZELLIERMembre du directoire—France registry
Sonia RICHARDMembre du directoire—France registry
Thomas FUZELLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100