DOSSIERS / SLJL
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Company dossier

SLJL

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893954768 · 893954768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SLJL
fr_insee
893954768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-11
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743 AV DE PARIS, 59400 CAMBRAI
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68.20B
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€300
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Connections

13 links
Shared operator — likely the same administrator
LIGHT AGENCIA LTDAShared officer / director · 3 share thisDP CAUDRYShared officer / director · 3 share thisPROLYNEShared officer / director · 3 share thisSCI LOUShared officer / director · 3 share thisPAULINE MARIE GUEDES PEREIRAShared registered address · 5 share thisINGRID MARIE BEATRICE BETRYShared registered address · 5 share thisSCI LOUShared registered address · 5 share this[ND]Shared registered address · 5 share thisCENTRO DE FORMACAO DE CONDUTORES GUEDES - BRITANIA A/B LTDAShared officer / director · 6 share thisASSESSORIA DE DESPACHOS GUEDES E GUEDES LTDAShared officer / director · 6 share thisMAX MATERIAL DE CONSTRUCAO LTDAShared officer / director · 6 share thisMAX & ECO LTDAShared officer / director · 6 share thisCENTRO DE FORMACAO DE CONDUTORES FACINI & GUEDES LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JONATHAN GUEDES PEREIRADirecteur—France registry
JOSE GUEDES PEREIRAMembre du directoire—France registry
ROMAIN DRODEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100