DOSSIERS / LA REINE JEANNE
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Company dossier

LA REINE JEANNE

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488591199 · 488591199 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA REINE JEANNE
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488591199
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dissolved
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Real-estate development company (SCI)
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2006-02-15
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25 BD VICTOR HUGO, IMMEUBLE ARISTOTE, 31770 COLOMIERS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS SAPLANADirigeant—France registry
LAS PALMERASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance