DOSSIERS / LA FONCIERE JLM
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Company dossier

LA FONCIERE JLM

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: 894500N67Q6SWRT11331 · 792300659 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONCIERE JLM
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792300659
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dissolved
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Real-estate civil company (SCI)
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2013-10-03
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42 RUE CARDINET, 75017 PARIS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILBERT CHOUA BenmoussaDirigeant—France registry
LIONEL BENMOUSSADirigeant—France registry
MICHAEL BENMOUSSADirigeant—France registry
JLM INVESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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