DOSSIERS / JEREMY WAINSTEAD CONSEIL & FORMATION
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JEREMY WAINSTEAD CONSEIL & FORMATION

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799535489 · 799535489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEREMY WAINSTEAD CONSEIL & FORMATION
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799535489
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dissolved
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Limited liability company (SARL)
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2014-01-09
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10 PL ANDRE EMLINGER, 64100 BAYONNE
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85.59A
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50
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Amandine Sylvie LucasactiveASSOCIATION BODEGA CHRYSALIDEdissolvedBENEDICTE POCHULUactiveCamille de BarbarinactiveCAMP 16dissolvedCONSTRUCTIONS LABARTHEdissolvedDYNAMIQUE GESTIONdissolvedGEROARIdissolvedILBAJ2PdissolvedINSTITUT DE FORMATION ET DE CONSEIL SANITAIRE ET SOCIALdissolvedJUXAPHIactiveMARIE LAURA CECILIA CAZAUXactive[ND]activeORNELLA VOLCKAERTactiveSARL D ARCHITECTURE AJD AQUITAINEdissolvedSCI 54 AVENUE LEBAILdissolvedSCI ESPERANZAdissolvedTRAPAVOL 3dissolvedVEGAdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE LUCASPrésident—France registry
PHILIPPE CLAUDE FRANCOIS DARRICARREREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100