DOSSIERS / A.L.J.L
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A.L.J.L

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852830348 · 852830348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L.J.L
fr_insee
852830348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
18 RUE ERNEST CAUVIN, 80000 AMIENS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS MAYdissolvedBENOIT ALAIN FRANCOIS CLAISdissolvedDRS CLAIS BENOIT CLAIS WACHTER MONIQUEdissolvedEURL TOM TOM ET GUIGUIdissolvedINDIVISION TETELINactiveJACQUES TETELINdissolvedJEAN-LOUIS RUFFIERdissolvedJSD AMIENSdissolvedMAM ZARKAdissolvedMARGAUXdissolvedMONIQUE WACHTERdissolvedNATHALIE NOLENactive[ND]activeOLIVIER ROGER DANIEL MICHEL ANCELLEdissolvedPASCAL ANDRE ROBERT CARREdissolvedPRESENCE JUIVE DANS LA SOMMEactiveSARL AG AMIENSactiveSARL VIOLETTEdissolvedSCI CHARLIE CAUVINdissolvedSCI ERNESTdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
JULIEN MARCEL BREARTDirigeant—France registry
LAURENCE CHARLOTTE GENEVIEVE BORELDirigeant—France registry
LAURENT ROBERT EUGENE VERDEZDirigeant—France registry
AUDREY HENRIETTE JEANNE BREARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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