DOSSIERS / JACLIE
← SearchExport PDF
Company dossier

JACLIE

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-433791746 · 433791746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JACLIE
fr_insee
433791746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-03
fr_insee
16 RUE MONTAIGNE, 62670 MAZINGARBE
fr_insee
68.10Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VARETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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