DOSSIERS / SARL JEAN LUC
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Company dossier

SARL JEAN LUC

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-452595366 · 452595366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL JEAN LUC
fr_insee
452595366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-21
fr_insee
4 B ALL JEAN MOULIN, 83150 BANDOL
fr_insee
47.71Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC BAUBEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LUCIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100