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Company dossier

JANLIB 17

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811344662 · 811344662 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJANLIB 17

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Registration811344662

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-11

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Registered address15 AV JEAN JANVIER, 35000 RENNES

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE-MARIE LORINdissolved ASSUR'AND FINANCESdissolved EUREKA ECONOMYdissolved FRANCOIS SEITEdissolved ISABELLE MONIQUE MENSIERdissolved JANLIBdissolved KASTELL BOURGactive KASTELL GIRONdissolved MAURICE AUGUSTE BERTINdissolved MSNAdissolved [ND]dissolved [ND]active PREMAR 25dissolved SARL AUBINdissolved SCI JANLIB 15dissolved SCI LA MONNIAIS AFdissolved XAVIER MORANDIactive

People with significant control

3 people

Name	Role	From	Source
DANIEL CHOQUET	Directeur	—	France registry
HAX	Membre du directoire	—	France registry
FREDERIC DESPRES	Président	—	France 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 JANLIB 15 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100