KYBE — See who's really behind any company

Company dossier

JL 61

FRANCE · COMPANY · INCORPORATED 2010-02-28
KYBE ID: FR-510594088 · 510594088 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJL 61

fr_insee

Registration510594088

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-28

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Dissolved2012-01-19

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Registered addressRUE DE L'EXPANSION, PARC D'ACTIVITE DU LONDEAU, 61000 CERISE

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Industry46.61Z

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Companies at this address

5 total

AUTO BILAN ALENCONNAISdissolved FOURNITURES INDUST AUTOMOBILE OUTILLAGEdissolved PNEUS SERVICES PICARDIEdissolved SUPER-PNEUSdissolved

Connections

4 links

Shared operator — likely the same administrator

FOURNITURES INDUST AUTOMOBILE OUTILLAGEShared registered address · 5 share this SUPER-PNEUSShared registered address · 5 share this PNEUS SERVICES PICARDIEShared registered address · 5 share this AUTO BILAN ALENCONNAISShared registered address · 5 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

1 people

Name	Role	From	Source
⚠ THIERRY GUERIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2012-01-19Dissolved / struck off