DOSSIERS / JANELOU
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Company dossier

JANELOU

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752277764 · 752277764 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JANELOU
fr_insee
752277764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-20
fr_insee
35 T CHE DU FUNQUEREAU, 59910 BONDUES
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC CLIPETDirecteurFrance registry
CHRISTELLE PRUDHOMMEMembre du directoireFrance registry
JEANNE Jacqueline Thérèse CLIPETMembre du directoireFrance registry
LOUIS Abel Victor CLIPETMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JANELOU 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100