DOSSIERS / JEN
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Company dossier

JEN

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981362148 · 981362148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JEN
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981362148
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active
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Real-estate civil company (SCI)
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2023-11-09
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341 RTE de Fontbonne, 07220 Viviers
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
ENTREPRISE DIAZ JOEL ET FILSShared registered address · 3 share thisSCI ALINEShared officer / director · 3 share thisENTREPRISE DIAZ JOEL ET FILSShared officer / director · 3 share thisSCI ALINEShared registered address · 3 share thisSCI LE PORTIQUEShared officer / director · 4 share thisHAIR FIRST DEVELOPMENTShared officer / director · 4 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
Joël Vincent DIAZDirecteur—France registry
Emilie DIAZMembre du directoire—France registry
ENTREPRISE DIAZ JOEL & FILSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100