DOSSIERS / JLD
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Company dossier

JLD

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-302000633 · 302000633 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JLD
fr_insee
302000633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-20
fr_insee
35 RUE CHARLES PEGUY, 67200 STRASBOURG
fr_insee
41.10A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA BOBIGNYactiveALPHONSE NASS ET CIE SARLdissolvedART PLUS CADREdissolvedBARY DISTRIBUTIONdissolvedBERTIMMOdissolvedCOFFINdissolvedCONDAT DISTRIdissolvedCOTE D'AMOURdissolvedDCDSdissolvedDE L'ACTIVITEdissolvedDIFFUSELECactiveENTEdissolvedETABLISSEMENTS ROBERT LANGEdissolvedEXERTIER VINCENT ET COMPAGNIEdissolvedFLDdissolvedF L D BRIEactiveHAMILTONdissolvedH ET MactiveJUCLAdissolvedLA BARATTEdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ARMANDO JOAO TIMOTEO LOPESPrésident—France registry
François LEROUXPrésident—France registry
GUILLAUME CALCOENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François LEROUX (officer) matches PEP François Leroux — Q66501363. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100