DOSSIERS / LJ FIDUCIAIRE
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Company dossier

LJ FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922472550 · 922472550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LJ FIDUCIAIRE
fr_insee
922472550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-23
fr_insee
40 RUE JEAN MONNET, BATIMENT 5, 68200 MULHOUSE
fr_insee
69.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIVIA TPactiveARTIOM TARTUSactiveBATIREV 68dissolvedECHAFLAND SARLdissolvedIDIXA CONSEILdissolvedIRINA CEPURNEACdissolvedIRI STUDIOdissolvedJULIEN JEAN-CHARLES THIBAUTdissolvedKEYOZ NETTOYAGEactiveMJLD IMMOBILIERactiveNOE - NATURAL OIL ESSENTIALSdissolvedOCTOGONE FRANCEdissolvedPERPARIM NISHORIdissolvedRB DEVELOPPEMENTactiveSCI 24 RUE DU CHATELETactiveSCI 44 RUE DE BELFORTactiveSCI CHALON CHATELETactiveSCI H2BdissolvedSCI MOLHdissolvedSECRET-ASSIST'dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEROME BISSELICHESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100