DOSSIERS / LAURA JO RETAIL
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Company dossier

LAURA JO RETAIL

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912766755 · 912766755 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAURA JO RETAIL
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912766755
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-25
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70 AV VICTOR HUGO, 93300 AUBERVILLIERS
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47.91B
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1
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
HJS-IMMOShared officer / director · 8 share thisJLW HOLDINGShared officer / director · 8 share thisZH8Shared officer / director · 8 share thisJLH TELECOMShared officer / director · 8 share thisLJ IMMOShared officer / director · 8 share thisMELEJO HOLDINGShared officer / director · 8 share thisJS8Shared officer / director · 8 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

1 people
NameRoleFromSource
JONATHAN HUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100