DOSSIERS / JALIEU
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Company dossier

JALIEU

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983368994 · 983368994 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
JALIEU
fr_insee
983368994
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-31
fr_insee
6 RUE Marguerite Duras, 66300 Thuir
fr_insee
68.20B
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JALIEUfr_insee · 918992579 · dissolved

Connections

1 link
Shared operator — likely the same administrator
JALIEUShared officer / director · 2 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
Annic Marie-Thérèse BASILEUDirecteur—France registry
Jean-Philippe Denis JEUNEHOMMEMembre du directoire—France registry
Maïté Nathalie FECKMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JALIEU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100