DOSSIERS / JLP FILAURIE
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Company dossier

JLP FILAURIE

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824211957 · 824211957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JLP FILAURIE
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824211957
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dissolved
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Real-estate civil company (SCI)
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2016-12-08
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22 ALL DU MOULIN DE SONNEY, 33360 CARIGNAN-DE-BORDEAUX
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN PREVEREAUDDirecteur—France registry
LAURENCE COUTHIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100