DOSSIERS / SARL JAGAL
← SearchExport PDF
Company dossier

SARL JAGAL

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883150120 · 883150120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL JAGAL
fr_insee
883150120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-30
fr_insee
16 RUE AUGUSTE COMTE, 69002 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALECVdissolvedANNE SUZANNE FIEREdissolvedBERNARD BOUCHETdissolvedBERNARD CLAUDE BOUVIERdissolvedBERNARD MEUNIERdissolvedBERNARD ROUSSONdissolvedCABINET AUGUSTE COMTEdissolvedCLELIA MOULINactiveDOMINIQUE BURELLIERdissolvedERIC COMBIERdissolvedFLORENCE LAMYactiveJEAN DUFOIXactiveLAURE CUNYactiveLaurence Anne Sandrine Peillex-DelphesactiveLUCITEdissolvedMARCEL DERUYdissolvedMARIE DOMINIQUE CHESNAYdissolvedMARIE MOLINAR-MINdissolvedMAURICE COMBIERdissolved[ND]active

+4 more

People with significant control

2 people
NameRoleFromSource
GWENAELLE YVONNE MONIQUE CHAUVELPrésident—France registry
JEROME ROGER JEAN VOGELSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100