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Company dossier

SOCIETE J.L.C.

FRANCE · COMPANY · INCORPORATED 1997-08-21
KYBE ID: FR-413421355 · 413421355 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE J.L.C.

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Registration413421355

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Statusdissolved

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TypeCivil company

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Incorporated1997-08-21

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Registered addressLE GUE ORY, 72130 SOUGE LE GANELON

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Industry68.20B

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Share capital€32,014

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Companies at this address

14 total

AITCMdissolved APM SARLdissolved BLANDINE FRANCOISE COUILLAUXdissolved COMITE DEPARTEMENTAL DE TIR DE LA SARTHEactive FINECOactive GARAGE BACHdissolved GERARD MATHIVONdissolved HUGUES RAYMOND MARCE COUILLAUXdissolved JEAN-YVES GABRIEL CHARLES DUMESNILDRIEUdissolved LOUISE AUROUSSEAUdissolved REMY RICHARDdissolved ROGER ANDRE ANGE TANVETdissolved SARL VERISSIMO JOSEdissolved

Connections

4 links

Shared operator — likely the same administrator

ZOSHIMMOShared officer / director · 5 share this NARUTOShared officer / director · 5 share this LC PERFORMANCEShared officer / director · 5 share this OTOSAKAShared officer / director · 5 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

3 people

Name	Role	From	Source
FINECO	Membre du directoire	—	France registry
PLATINIUM	Membre du directoire	—	France registry
LUDOVIC BERNARD LOUIS COCHET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100