DOSSIERS / JLG
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Company dossier

JLG

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: 894500DKUWVBYZLLE263 · 894089929 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLG
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894089929
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dissolved
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Commercial company
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2021-02-15
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56 BD JEAN JAURES, 06300 NICE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDREI VLASdissolvedANTOINE FRANCOIS XAVIER MAESTRACCIdissolvedAZUR FORMATIONdissolvedBRASSERIE NICOISEdissolvedCASINO MUNICIPALactiveCHICKEN STREETdissolvedE & A LAWYERSdissolvedELIANE JACQUELINE RIMBAULTdissolvedEVER WRESTdissolvedFRANCOIS JEAN ZUCCARELLIdissolvedHADJAJE G & GEORGE JP & COPPIN XdissolvedION ROSCAdissolvedJOCELYNE LE BRETTONactiveJOSETTE ANTOINETTE MARTINEZdissolvedJULES MARROdissolvedLA TETE D'ORdissolvedLAURA ES-SAFI-OLIVIERactiveLCDESIGN06dissolvedLE CYPRINdissolvedLE GLOBEactive

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC GASTALDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

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