DOSSIERS / CDJLA EUROPARC 1
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Company dossier

CDJLA EUROPARC 1

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887541324 · 887541324 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDJLA EUROPARC 1
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887541324
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-04
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400 AV DE PASSE TEMPS, 13400 AUBAGNE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLACD13 EUROPARC 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS ANDRE (officer) matches PEP Jean-Louis André — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100