DOSSIERS / HOLDING J.L.C.
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HOLDING J.L.C.

FRANCE · COMPANY · INCORPORATED 1991-10-03
KYBE ID: FR-383094273 · 383094273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING J.L.C.
fr_insee
383094273
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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1991-10-03
fr_insee
2021-02-03
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15 RUE DU ROUSSILLON, 91220 BRETIGNY-SUR-ORGE
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCOMPAGNEMENT NUMERIQUEdissolvedALPHATRAD BUSINESS CENTERdissolvedBAD EYES CORPORATIONdissolvedCHS HEAVEN ENERGYdissolvedCLUB HANDBALL ESSONNEactiveCOMITE DEPARTEMENTAL HAND-BALL ESSONNEactiveESPACE&COdissolvedFANNY LEA LYDIE BOTTAactiveFGO AUTOMOBILESactiveFRAME FLOW INCactiveFR RENOVactiveINSTITUT NATIONAL DE L'ENSEIGNEMENT SUPERIEUR ET DE LA FORMATION PROFESSIONNELLEdissolvedLES BATISSEURS CHALOINSdissolvedLES MARCHANDS D'ORGESdissolvedMELINAY EVENTdissolvedMELINAY TRAITEURdissolvedMF SOLUTIONSactiveNELLY FRANCE LE MORTELECdissolvedO-FLYdissolvedOWEBactive

+6 more

People with significant control

1 people
NameRoleFromSource
JOSE LIMA CAETANOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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

Insolvency timeline

1 events
Dissolved / struck off