DOSSIERS / LES JUMEAUX
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Company dossier

LES JUMEAUX

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840753867 · 840753867 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES JUMEAUX
fr_insee
840753867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
74 RUE de Paris, 93260 Les Lilas
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MEILLONdissolvedAMGAMdissolvedA PLUS IMPRIMERIEdissolvedAUTO ECOLE LES LILASactiveAVENIRdissolvedB.C.S. TRANSACdissolvedCHAUSSURES MARTYactiveDD-NDIAYEdissolvedFRENCH PERMIS ACADEMIEactiveHaitham LaaboudidissolvedIDECLIKdissolvedIMMO GESTIONdissolvedINDIVISION BORYCKIactiveISABELLE PIEKARSKIdissolvedISABELLE SZYMASZEKactiveJAMAL SABRIactiveJUMEAUX ONLINEdissolvedLES JUMEAUXactiveLES JUMEAUX KdissolvedLES JUMEAUX Sdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
KARIM LOUMIDirecteur—France registry
SLIM LOUMIDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JUMEAUX K · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100