DOSSIERS / JEANNE
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Company dossier

JEANNE

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-978435667 · 978435667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
JEANNE
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978435667
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-13
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540 AV Pierre Renaudel, 83200 Toulon
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68.20B
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€181
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Connections

12 links
Shared operator — likely the same administrator
ROCADAILShared registered address · 3 share thisATALANTEShared officer / director · 3 share thisLES 3 SOEURSShared officer / director · 3 share thisRomain DAILLANShared registered address · 3 share thisSUTTI'S BERG ALMShared officer / director · 10 share thisLE COTTAGE 64Shared officer / director · 10 share thisLA FAMILY BERG ALMShared officer / director · 10 share thisAUTOMOBILES SUTTERShared officer / director · 10 share thisLA PENICHES DES TOQUESShared officer / director · 10 share this2S SOLUTIONSShared officer / director · 10 share thisSCI NID D'ENTREPRISESShared officer / director · 10 share thisLES TOQUESShared officer / director · 10 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

3 people
NameRoleFromSource
Joëlle BusqueDirecteur—France registry
Anne SUTTERMembre du directoire—France registry
Jean-Philippe SUTTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100