DOSSIERS / LJF ASSOCIES
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LJF ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-909924391 · 909924391 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LJF ASSOCIES
fr_insee
909924391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-17
fr_insee
70 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACAdissolvedACAD VINCENNOISE ARTS CORPORELdissolvedARTISTYLEdissolvedASS CENTRE TECH EDUC SPORTIVEdissolvedASSOCIATION TEKKI CLUB 2activeATELIERS JEAN DANIEL SAVOYEdissolvedBOUCHRA SOJODactiveCABINET DENTAIRE DU CHATEAUactiveCTES CENT TECHN EDUCAT SPORTIVdissolvedDELPHINE LALLOUETactiveERIC GEORGES ARVOUETactiveFARAH KEBBE BAGHDADIactiveGENESISactiveGERMAINE LAURENTdissolvedHANNA KRUKactiveHEALTHY SUPPLYdissolvedILONA MELNYKactiveJACQUES LOUIS BACHELIERdissolvedJEAN-WALTER WITTMANNdissolvedMichael PHILIPPE MARIE Martineauactive

+10 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LANVINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.J.F ASSOCIES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100