DOSSIERS / 34 JL
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Company dossier

34 JL

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831528682 · 831528682 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
34 JL
fr_insee
831528682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-21
fr_insee
34 RUE JEAN LECANUET, 76000 ROUEN
fr_insee
68.32B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS BOITOUT & ASSOCIESdissolvedALIZEE MELODIE BOITOUTactiveCAB DESERT - NORMANDIES AGCE IMMOBdissolvedCATHERINE KLOTCHKOFFactiveD.D.V ASSURANCESdissolvedDESREZactiveDOMINIQUE CHARLES LOUIS PIERRE LELIEVREdissolvedGUY LECERFdissolvedHABITER NORMANDIEdissolvedLE CLOS DES IFSdissolvedMARIANNE JENNY NATACHA LEWIDOFFdissolvedMARIANNE KAYAALPactiveMARIANNE LEROYactiveMONCEY INVESTISSEMENTdissolved[ND]activeNORMANDIE IMMOBILIERdissolvedNOT 34 TERdissolvedNOTAIRES 34 JLactivePATRICE DE FOUGYdissolvedPIERRE QUESNEactive

+28 more

People with significant control

8 people
NameRoleFromSource
EMGCMembre du directoire—France registry
LCDLM76Membre du directoire—France registry
MAESMembre du directoire—France registry
PMAQMembre du directoire—France registry
CATHERINE MARIE DANIELLE KLOTCHKOFFPrésident—France registry
EDOUARD JULIEN ALBERT MEUNIER-GUTTIN-CLUZELPrésident—France registry
MARIANNE GULCAN KAYAALPPrésident—France registry
PIERRE ROBERT GEORGES QUESNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100