DOSSIERS / CECILE DHAENE-JONVILLE NOTAIRE ASSOCIEE
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Company dossier

CECILE DHAENE-JONVILLE NOTAIRE ASSOCIEE

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: 9845005CB3FFECJ09B44 · 448507954 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECILE DHAENE-JONVILLE NOTAIRE ASSOCIEE
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448507954
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dissolved
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Professional LLC (SELARL)
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2003-05-12
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14 RUE DE PUEBLA, 59800 LILLE
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69.10Z
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6
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
CECILE DHAENEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100