DOSSIERS / JDLV LAFAYETTE
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Company dossier

JDLV LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800394058 · 800394058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JDLV LAFAYETTE
fr_insee
800394058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-14
fr_insee
55 AV JEAN JAURES, 75019 PARIS
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68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBINO DA CUNHAdissolvedAMELIE TALLONactiveANDRE WALEZAKdissolvedANNE-LAURE DAUNYactiveAUDREY ASSEdissolvedBARTOSZ CHOJAKdissolvedBASTIEN BERNARDdissolvedCHANTAL ROBERTdissolvedCHIREU GIOVANNIactiveFabrice Jean-Paul René DupréactiveGEORGES DEVIENNEactiveGuillaume GiroultactiveJEAN-PHILIPPE GUERINactiveJEAN PHILIPPE JEAN-PHILIPPE PIERRE VINCENT GUERINdissolvedJONG HOON RHEEdissolvedLAURA ILIANA CLEMENTINE LAPIOSdissolvedLAURENT BAUDRY BECHETOILLEactiveLINIA ARCHITECTURE ET URBANISMEdissolvedLORAMY DUBOISdissolvedMADJID AMMARIactive

+18 more

People with significant control

2 people
NameRoleFromSource
JULIEN CAMILLE DutheilPrésident—France registry
LAURENT JEAN VarinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100