DOSSIERS / JCLB
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Company dossier

JCLB

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400340337 · 400340337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JCLB
fr_insee
400340337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-13
fr_insee
RUE ERNEST MACAREZ, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRIGITTE MARIA BORSIdissolvedCHRISTOPHE ANTOINE RAVEZdissolvedCORINNE LEFEBVREdissolvedDORSIMONT POUTRAIN SOCdissolvedEMILE IBANEZdissolvedFRANCOIS SOBIERAJdissolvedGASTON DENDIENdissolvedIBANEZdissolvedLEOPOLD MARINdissolvedMETRO LIBRE SERVICE DE GROSdissolvedORLANDO CRISTOFAIAdissolvedPIERRE LEDINdissolvedPILOTEdissolvedREYNALDO DIDIER ARTHUR LEFEBVREdissolvedROBERT MONNIERdissolvedSABATINO BIFARELLAdissolvedSCHIETTECATTE F FRANCOISE LENNEdissolvedSOC A DE VOLDERdissolvedSOC ROBERT MONNIERdissolvedSUZANNE DUPONTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CATHERINE COLETTE BouchezDirecteur—France registry
JACQUES MARIE HENRI DESIRE BouchezMembre du directoire—France registry
LAURENT JACQUES BouchezMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100