DOSSIERS / J L R
← SearchExport PDF
Company dossier

J L R

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431978840 · 431978840 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
J L R
fr_insee
431978840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-23
fr_insee
12 RUE ROUGET DE LISLE, 42000 SAINT-ETIENNE
fr_insee
56.10A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PIERRE REYNAUDPrésident—France registry
PHILIPPE REYNAUDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-12

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif