DOSSIERS / J.E INVEST06
← SearchExport PDF
Company dossier

J.E INVEST06

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982008484 · 982008484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.E INVEST06
fr_insee
982008484
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-30
fr_insee
28 PL du Grand Jardin, 06140 Vence
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE GUERNIOUactiveCATHERINE BARBEactiveCORINNE COUPEactiveFERRANDdissolvedFRANCOISE SUZANNE CAMACHOdissolvedFREDERIC JOEL HENRI TETEactiveGERARD NOEL LOUIS HOSMALINdissolvedKAMAL BOUSAKAdissolvedK-ROactiveLAURENT PEGURIER ET MARIE BENOIT-CHAPPAT, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NdissolvedMARIE BENOITactiveNAWAL ALOUANIactive[ND]dissolved[ND]active[ND]activeSCM LAGONdissolvedSELARL LABRADORITEdissolvedSELARL TETEdissolvedSLAMdissolvedSLAM DU GRAND JARDINactive

+5 more

People with significant control

2 people
NameRoleFromSource
ERIC CLAUDE HENRI DIANÉPrésident—France registry
JESSIE LAURENCE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100