DOSSIERS / JEAN LUC DANIEL
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Company dossier

JEAN LUC DANIEL

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423316595 · 423316595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JEAN LUC DANIEL
fr_insee
423316595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
2 RUE JEAN DE LA FONTAINE, 41000 BLOIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES HORTENSIASShared officer / director · 7 share thisTOUCHEShared officer / director · 7 share thisL'OFS DU GRAND OUESTShared officer / director · 7 share thisDU GRANIT ROSEShared officer / director · 7 share thisDANIEL ORTELShared officer / director · 7 share thisLE RELAIS DES SOLLIESShared officer / director · 7 share thisISABELLE FRESNOYShared registered address · 8 share thisSCI JEAN DE LA FONTAINEShared registered address · 8 share thisINTERACTIVE SERVICESShared registered address · 8 share thisMEDIABOUTIQUEShared registered address · 8 share thisBOULANGERIE DE L'ARROUShared registered address · 8 share thisBOULANGERIE DE BLOISShared registered address · 8 share thisPATRICK BEAUGETShared registered address · 8 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
ISABELLE LUCIENNE FRESNOYPrésident—France registry
JEAN LUC DANIELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100