DOSSIERS / JEAN LUC ET RENE
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Company dossier

JEAN LUC ET RENE

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431964048 · 431964048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN LUC ET RENE
fr_insee
431964048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-23
fr_insee
3 PL DE L'ARMEE DU RHIN, 06300 NICE
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI NAJARdissolvedANNE-LAURE SAUZEAU-CHANELETactiveANNIE LUCIENNE NOATdissolvedBERTRAND FREDERIC TAQUOISdissolvedBRASSERIE DE L ESPLANADE BARdissolvedBRIGITTE GENEVIEVE BILYdissolvedEmilie RauxactiveEMMANUEL JEAN-LUC GAUCHERactiveESTELLE CHIRONdissolvedFRANCOISE CHIRCOPdissolvedJEAN GEORGES PANIZZOLIdissolvedJOSEPH GIACOMONIdissolvedLE NICE PALACEdissolvedLE PHENIXactiveL ESPLANADEdissolvedMARIE-JEANNE PAULE BERNARDdissolvedMARYSE ANNE BILLARDdissolvedMOHAMED RAOUAFIdissolved[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAMUEL LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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