DOSSIERS / LA JONQUIERE
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Company dossier

LA JONQUIERE

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518905765 · 518905765 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

active
LA JONQUIERE
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518905765
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active
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Limited liability company (SARL)
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2009-12-18
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16 RUE DE L'EGLISE, 54370 SERRES
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35.11Z
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
GAEC RECONNU SAINT LOUISShared registered address · 2 share thisGAEC RECONNU SAINT LOUISShared officer / director · 2 share thisGFA SAINT LOUISShared officer / director · 8 share thisGFA DE LA VILLEShared officer / director · 8 share thisBEMPARISShared officer / director · 8 share thisGFA DES ABOUTS MONDONShared officer / director · 8 share thisCAMPING DE CONLIEShared officer / director · 8 share thisBESOIN DE CONSTRUIRE MANAGEMENT & SERVICESShared officer / director · 8 share thisMARCHAL BENOIT EURLShared officer / director · 8 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
NameRoleFromSource
BENOIT MARCHALPrésident—France registry
BERTRAND PAUL GERARD EHREPrésident—France registry
⚠ FRANCOIS MARCHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARCHAL (officer) matches PEP François Marchal — Q66501005. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2020——€105,677—
2019—€-893€102,211—
2017—€-1,224€5,490—
2016—€-945€6,596—
From official financial statements filed with the registry.