DOSSIERS / DR JEAN ET ASSOCIES SELARL
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Company dossier

DR JEAN ET ASSOCIES SELARL

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422439158 · 422439158 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DR JEAN ET ASSOCIES SELARL
fr_insee
422439158
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1999-03-30
fr_insee
2023-12-05
fr_insee
20 AV DE L EUROPE, 78000 VERSAILLES
fr_insee
86.22C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

30/30dissolvedACSMdissolvedANTOINE DRAINdissolvedBENOIT VIOLIERactiveBERNARD AUBERTdissolvedBERNARD PIERRE HENRI RIDETdissolvedDUARUZ ELECTRICAL MAINTENANCEdissolvedDUARUZ GROUPdissolvedELYSEES FRANKLINdissolvedEUGENIE GUILLOTactiveEXPONENS INTERPROFESSIONNELdissolvedEXPONENS YVES LABORIAUX & ASSOCIESdissolvedFINANCIERE 14 MATIGNONdissolvedFRANCOIS JEANdissolvedFREDERIC NICOLASactiveGOLFOLIBdissolvedHELENE LE BERREactiveINVEST 14 MATIGNONdissolvedISABELLE POUPONactiveJULIE BARBIERIactive

+33 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEANAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JEAN (officer) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off