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Company dossier

BMJS LEJEMPTEL

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892206251 · 892206251 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBMJS LEJEMPTEL

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Registration892206251

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-18

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Registered address14 RUE LEJEMPTEL, 94300 VINCENNES

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKPRdissolved ALAIN LELANCHONdissolved ALEXANDRE JACQUES JEAN-CLAUDE REGNIERactive ANDRE CLAUDE PLAISANTdissolved ANTOINE OLIVARAactive BAZAR DE LA POSTEactive BERNARD PIERRE DESNUSdissolved CB AVOCAT HOLDINGdissolved CHRISTIANE OLGA LOBRYEAUdissolved COPR 14 RUE LEJEMPTELactive CS AVOCAT HOLDINGdissolved ELC CONSULTANTactive FRANCIS PIERRE GERMAIN RAIMONdissolved FRANCOISE ALINE KALTENBACHactive G-STOCKdissolved HENRI LEFEVREdissolved JEAN-LUC FRANCOIS SANGLIERactive JEFFDEUXdissolved J.E.F.F. LEJEMPTELdissolved LM AVOCAT HOLDINGdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE PIERRE MAURICE BORE	Directeur	—	France registry
LOREN HELENE MARIE MAQUIN	Directeur	—	France registry
CB AVOCAT HOLDING	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.E.F.F. LEJEMPTEL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100