DOSSIERS / JUNTOS
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Company dossier

JUNTOS

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987449147 · 987449147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JUNTOS
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987449147
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active
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Real-estate civil company (SCI)
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2024-03-15
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9 RUE du Soleil Levant, 33170 Gradignan
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
SCI N2DCShared officer / director · 9 share thisSARL ANNINATShared officer / director · 9 share thisVIGNEUX COIFFUREShared officer / director · 9 share thisLE MOULIN DU PONTShared officer / director · 9 share thisINDECIZEShared officer / director · 9 share thisSCI NBL GAMBETTAShared officer / director · 9 share thisNAMADROShared officer / director · 9 share thisSCI NBLAMPSON ET FILS LA COMELLEShared officer / director · 9 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
Nathalie DROUETDirecteur—France registry
Stéphane DE CARLIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100