DOSSIERS / 74 JEAN JAURES
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Company dossier

74 JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984144709 · 984144709 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
74 JEAN JAURES
fr_insee
984144709
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-07
fr_insee
25 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactiveAGENCE MAJORactive

+396 more

People with significant control

1 people
NameRoleFromSource
Eric SaizPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100