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Company dossier

J.L.M JEAN LUC MARIA

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-400823001 · 400823001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJ.L.M JEAN LUC MARIA

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Registration400823001

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1995-02-01

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Registered address92 B RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGCE COMMERC NEGOCE FRANCE ET INTERNATdissolved AISSA KADIdissolved BRASSERIE DE LA HALLEdissolved BRASSERIE DE LA HALLEactive CLAUDE BACRYdissolved D.G.P.dissolved DORO DOUCOUREdissolved DRAGAN STANOJEVICdissolved E.G.I DISCOUNTactive FABRICE LANGINdissolved FARID CHIOUKHdissolved FARMORdissolved HOCINE GOURIactive HUBERT BERNARD PAUL LEROUYERdissolved INNOV DESIGNdissolved INVEST VIANDE SASdissolved KAMIMIdissolved KASONGO TRANSdissolved LA BOUCHERIE DE LA HALLEdissolved LA DIONYSIENNE DES VIANDESdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100