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Company dossier

LUIS J.P.L

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451627160 · 451627160 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUIS J.P.L

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Registration451627160

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-16

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Registered address29 RUE ABBE PHILIPPE LE GALL, 56400 AURAY

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXIS DENIS MICHEL GILLETactive CARDIOLOGIE AURAYdissolved DAVID LE SAUXdissolved EMILIE SOPHIE VITELactive ERIC JOUENdissolved FANNY EMILIE TARANDOactive ILIADE - ATELIER D'ARCHITECTUREactive ISABELLE WANSCHOORdissolved J P Ldissolved JPL1dissolved JPL IIIdissolved LAURE ANNE CAPITAINEactive LE SEMAPHOREdissolved LOUIS MARIE ALAIN LAURENTactive [ND]active [ND]active [ND]active [ND]active NICOLAS DESEYNEactive OUEST SOLS MURSdissolved

+25 more

People with significant control

5 people

Name	Role	From	Source
SOPHIE LE PORT	Directeur	—	France registry
CLEMENT LAVENANT	Membre du directoire	—	France registry
HUGO CLEMENT MATYS LAVENANT	Membre du directoire	—	France registry
JEAN-PIERRE LAVENANT	Membre du directoire	—	France registry
MATYS CLEMENT LAVENANT	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J P L · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100