DOSSIERS / LE JAP
← SearchExport PDF
Company dossier

LE JAP

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-423865633 · 423865633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE JAP
fr_insee
423865633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-07
fr_insee
BD LOUIS UNI, 34590 MARSILLARGUES
fr_insee
56.30Z
fr_insee
1
fr_insee
€8,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
L'EDENShared registered address · 4 share thisSCDF PUIGSEGUR A ET FOULQUIER PShared registered address · 4 share thisBERTRAND ROBERT VAN LERBERGHEShared registered address · 4 share thisDIGITEL SYSTEMEShared officer / director · 5 share thisCLB IBANEZ IMMOBILIERShared officer / director · 5 share thisCAND'IMMOShared officer / director · 5 share thisL'ART DE FAIREShared 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

1 people
NameRoleFromSource
CHRISTIAN IBANEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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