DOSSIERS / LJE
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Partnership dossier

LJE

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-15
KYBE ID: FR-935196014 · 935196014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LJE
fr_insee
935196014
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-11-15
fr_insee
2 PL de l'Etang, 06400 Cannes
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE GUCCIARDIdissolvedBERNARD ALEXANDRE BRETZNERdissolvedBRODDWAY CANNESdissolvedBURON ET FILSactiveCATHERINE MORENOactiveDOUBLE JEdissolvedDUO DE L'ETANGactiveERETZdissolvedFREDERIC ANDRE VAILLANDactiveHERVE DOMINIQUE MATHEYdissolvedHY15dissolvedIDRISSI HAFID BENZARdissolvedJEAN RAYMOND BAEZAdissolvedJOSELYNE JOUANNELactiveLES COQUELICOTSdissolvedMARIE-CLAIRE BONNINdissolvedMARIE CLAUDE ROBERTE BARONEdissolvedMICHEL VALANTINdissolvedMINA MEYKADEHdissolvedNAUTIBATactive

+7 more

People with significant control

2 people
NameRoleFromSource
hidir yabasDirigeant—France registry
julie yalapMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100