DOSSIERS / JL PARTICIPATIONS
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JL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: 9695003U2682512YIO98 · 891602062 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JL PARTICIPATIONS
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891602062
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active
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Simplified joint-stock company (SAS)
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2020-12-02
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2 RUE DE LA CHAUDRONNERAIS, 35133 BEAUCE
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64.20Z
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1
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€2,450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT LEGEAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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