DOSSIERS / J.L.E. PARTENAIRES
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J.L.E. PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830003299 · 830003299 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
J.L.E. PARTENAIRES
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830003299
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dissolved
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Real-estate civil company (SCI)
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2017-06-01
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10 RUE EDOUARD VALLERAND, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
MA PARTENAIRESShared officer / director · 2 share thisAIG EUROPE S.A.Shared officer / director · 3 share thisSEG-ROAD EVENEMENTSShared officer / director · 3 share thisSCI LES SAPINSShared officer / director · 3 share thisAG PARTENAIRESShared officer / director · 3 share thisJLG CONSULTANTShared registered address · 6 share thisLAETITIA MERCURIShared registered address · 6 share thisCOUP DE POUCEShared registered address · 6 share thisMA PARTENAIRESShared registered address · 6 share thisAG PARTENAIRESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ELIANE MARIE-AGNES ROUSSETDirecteur—France registry
JEAN-LUC ROBERT GOURGEONDirecteur—France registry
AURELIE GOURGEONDirigeant—France registry
JACQUES DANIEL ROUSSETDirigeant—France registry
PHILIPPE LOUIS GOURGEONDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100