DOSSIERS / L.J.C.
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Company dossier

L.J.C.

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508538592 · 508538592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.J.C.
fr_insee
508538592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-28
fr_insee
15 AV DU CHAINTREAU, 85290 MORTAGNE-SUR-SEVRE
fr_insee
43.91A
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JOSE CARDOSOShared registered address · 2 share thisLEPRO ETANCH'Shared officer / director · 4 share thisTS IMMOShared officer / director · 4 share thisTS ETANCHEITEShared officer / director · 4 share thisSCI CAVOShared officer / director · 7 share thisTROPEIRO AGROPECUARIA LTDAShared officer / director · 7 share thisAREA COMMERCEShared officer / director · 7 share thisCARDOSO CONSEILShared officer / director · 7 share thisEJGS CONSEILShared officer / director · 7 share thisAREA COMMERCESShared officer / director · 7 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

2 people
NameRoleFromSource
JOHNNY LAMEIROPrésident—France registry
JONATHAN CARDOSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100