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Company dossier

J L M DENFERT

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483739801 · 483739801 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ L M DENFERT

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Registration483739801

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-08-08

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Registered address145 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry68.20B

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Share capital€142,000

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Companies at this address

19 total

AMIN KHANdissolved DAUD HUSSAIN SHAH BUKHARIdissolved HSMdissolved LEON EPSTEINdissolved MARIE-LAURE LEMOINEdissolved [ND]active [ND]active [ND]active RAYMONDE LECARTdissolved SALY BATactive SAMUEL DAFOURdissolved SCI ASCLEPIOSdissolved SCI C.A.M.E.L.dissolved SC NLGB CAPITALdissolved SELINA TELECOMdissolved ST BLAISEdissolved SYND COPR 145 R FG ST DENIS PARIS 10active VALBOXdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI ASCLEPIOSShared officer / director · 3 share this ALLIANCE ALLERGIES SERVICESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
LEON EPSTEIN	Directeur	—	France registry
JONATHAN EPSTEIN	Dirigeant	—	France registry
MADELEINE BREGOT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100