DOSSIERS / LJS
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Company dossier

LJS

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531008589 · 531008589 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LJS
fr_insee
531008589
fr_insee
active
fr_insee
Civil company
fr_insee
2011-03-15
fr_insee
35 BD DE STRASBOURG, 75010 PARIS
fr_insee
64.20Z
fr_insee
€132,600
fr_insee

Companies at this address

32 total
CLAUDEdissolvedCLOS SAINT DENISdissolvedCOLETTE BERGERdissolvedD3LEPactiveD.BactiveETAT D'ESPRIT PRODUCTIONSactiveFRANCOIS BIANCOactiveFROMAGER GAUTIER HOLDINGactiveGEORGES ANDRE LESCUREdissolvedGESTION 35activeGRENIER SAINT LAZAREdissolvedJEAN-MARC BENEVISEactiveJOCdissolvedJOSEPHINE FRANCOISE BEATRICE MICALLEFactiveKERDactiveKOJI NIHOMMATSUdissolvedLEA RACHEL ET LES AUTRES...dissolvedLENOX PHARMdissolvedLETICIA LETICIA FERRARI CASTILLOdissolvedLOSIFRANdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
SCI CIELShared officer / director · 9 share thisROCShared officer / director · 9 share thisTYO IMMOShared officer / director · 9 share thisTYOShared officer / director · 9 share thisSCI DES TROIS JShared officer / director · 9 share thisFIVE INVESTShared officer / director · 9 share thisSCI REPUBLIQUEShared officer / director · 9 share thisSAS NOON INVESTShared officer / director · 9 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
DAVE MamaneMembre du directoire—France registry
Antony Charles Thomas FISCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100