DOSSIERS / JAMES
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Company dossier

JAMES

FRANCE · COMPANY · INCORPORATED 1998-08-24
KYBE ID: FR-419913587 · 419913587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAMES
fr_insee
419913587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-24
fr_insee
354 RUE ANDRE PHILIP, 69007 LYON
fr_insee
64.20Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALUCLIPdissolvedCAMILLE MAROSLAVACdissolvedCMC PROMOTIONdissolvedEDOUARD FAUREdissolvedEGS CLIMdissolvedEGS ELECTRICITEdissolvedERIK NILS HOLMactiveFINANCIERE DE SAINT PRIESTdissolvedGALAXYHactiveGPT INTERP REG PROMO EMPLOIS HANDICAPESactiveINDVISION FORT ROCHERactiveJEREMIE JEAN-MARIE BOITONactiveJULIE MARIE CHARLOTTE MELLIERdissolvedLAKMAJEURactiveMatthieu Bernard Guy Leratactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS MICKAEL PIERRE TOURANCHEAUdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GUERCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100