DOSSIERS / JA3E
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Company dossier

JA3E

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984606798 · 984606798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
JA3E
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984606798
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-16
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34 BD des Belges, 69006 Lyon
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68.20B
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€710,000
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Connections

12 links
Shared operator — likely the same administrator
PASCALE MADIEShared registered address · 6 share thisECONOMA ENERGIESShared registered address · 6 share this[ND]Shared registered address · 6 share thisROSE JULIA MIREILLE SERMAIZEShared registered address · 6 share thisJULIA GOUNONShared registered address · 6 share thisDODILLE 14Shared officer / director · 8 share thisINDUSTRIE ET DEVELOPPMENTShared officer / director · 8 share thisCINC V.I.Shared officer / director · 8 share thisAL JOHNSONShared officer / director · 8 share thisVILL ST REMYShared officer / director · 8 share thisFILOSSI IMMOShared officer / director · 8 share thisSCI ROBESPIERRE GIVORSShared officer / director · 8 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

2 people
NameRoleFromSource
Hala ARBACHDirecteur—France registry
Jacques HADDADDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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