DOSSIERS / J.E.F.F. LEJEMPTEL
← SearchExport PDF
Company dossier

J.E.F.F. LEJEMPTEL

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441453693 · 441453693 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.E.F.F. LEJEMPTEL
fr_insee
441453693
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-28
fr_insee
14 RUE LEJEMPTEL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKPRdissolvedALAIN LELANCHONdissolvedALEXANDRE JACQUES JEAN-CLAUDE REGNIERactiveANDRE CLAUDE PLAISANTdissolvedANTOINE OLIVARAactiveBAZAR DE LA POSTEactiveBERNARD PIERRE DESNUSdissolvedBMJS LEJEMPTELdissolvedCB AVOCAT HOLDINGdissolvedCHRISTIANE OLGA LOBRYEAUdissolvedCOPR 14 RUE LEJEMPTELactiveCS AVOCAT HOLDINGdissolvedELC CONSULTANTactiveFRANCIS PIERRE GERMAIN RAIMONdissolvedFRANCOISE ALINE KALTENBACHactiveG-STOCKdissolvedHENRI LEFEVREdissolvedJEAN-LUC FRANCOIS SANGLIERactiveJEFFDEUXdissolvedLM AVOCAT HOLDINGdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
JEFFDEUXDirigeant—France registry
CHLOE MARIE PIERRE SOULARDPrésident—France registry
CHRISTOPHE PIERRE MAURICE BOREPrésident—France registry
LOREN HELENE AMEDEE MAQUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMJS LEJEMPTEL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100