DOSSIERS / EURL JACQUELIN PHILIPPE
← SearchExport PDF
Company dossier

EURL JACQUELIN PHILIPPE

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479897522 · 479897522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL JACQUELIN PHILIPPE
fr_insee
479897522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-16
fr_insee
FISSY, 71260 LUGNY
fr_insee
43.12A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ROUILLOTdissolvedANDRE BORDINdissolvedANDRE CORRANDdissolvedANDRE JACQUELINdissolvedANDRE PIGUETdissolvedBERNARDON LOISYactiveCHRISTIANE MARECHALactiveCLAUDE RICHYdissolvedDENISE MARTINdissolvedELLY NONAINdissolvedEMMANUEL DAVID NONAINdissolvedGABRIEL JACQUEMINactiveGEORGES LUDIGdissolvedGEORGETTE BERNARDETdissolvedGILBERT GUYONNETactiveGILLES THEVENARDactiveHERITIERS RENAUD JACQUESactiveHERVE JACQUELINactiveINDIVISION BERGER DESPLANCHESactiveINDIVISION CHATILLON GEORGES MARCELactive

+34 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CLAUDE JACQUELINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100