KYBE — See who's really behind any company

Company dossier

JUSTINE

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490765575 · 490765575 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJUSTINE

fr_insee

Registration490765575

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-07-04

fr_insee

Dissolved2023-10-04

fr_insee

Registered address58 RUE ARISTIDE BRIAND, 27120 MENILLES

fr_insee

Industry68.31Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BERNARD YVES VEGUERdissolved GERE & LOUEdissolved GERMAINE DUVALdissolved JACKIE GODFROITdissolved MARIE GICQUELdissolved MELANIE JULIE LEFEBVREactive MICHEL AUGUSTE ROBILLARDdissolved NASSIM CHETOUANIdissolved OUIZA SADAONIdissolved UCIAL DE MENILLESactive

People with significant control

1 people

Name	Role	From	Source
THIERRY LEFRANCOIS	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THIERRY LEFRANCOIS (officer) matches PEP Thierry Lefrancois — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-10-04Dissolved / struck off