DOSSIERS / ETABLISSEMENTS LENOIR JEAN
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ETABLISSEMENTS LENOIR JEAN

FRANCE · COMPANY · INCORPORATED 1977-02-07
KYBE ID: FR-309320356 · 309320356 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ETABLISSEMENTS LENOIR JEAN
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309320356
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dissolved
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Simplified joint-stock company (SAS)
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1977-02-07
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2 RUE DES SAULES, ZA DES SOURCES, 10150 CRENEY-PRES-TROYES
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45.20B
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10
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€152,450
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Connections

12 links
Shared operator — likely the same administrator
CTRE VEHICULES UTILITAIRES INDUSTRIELSShared registered address · 4 share thisCYRILLE DANIEL GASTON JANSSOONEShared registered address · 4 share thisSARL JODEShared registered address · 4 share thisD3LShared officer / director · 10 share thisSCI PURA VIDAShared officer / director · 10 share thisGAEC DE LA SOUCHEShared officer / director · 10 share thisARBORESShared officer / director · 10 share thisHOLDING LLShared officer / director · 10 share thisMA PREMIERE AUTOShared officer / director · 10 share thisSCI LUCIENShared officer / director · 10 share thisLAUPLATRERIEShared officer / director · 10 share thisSCI DES TROIS FRERESShared officer / director · 10 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
LAURENT LENOIRDirecteur général délégué—France registry
PHILIPPE LENOIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LENOIR (officer) matches PEP Laurent Lenoir — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LENOIR (officer) matches PEP Philippe Lenoir — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100