DOSSIERS / J.L
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Company dossier

J.L

FRANCE · COMPANY · INCORPORATED 1995-04-21
KYBE ID: FR-401413588 · 401413588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.L
fr_insee
401413588
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-04-21
fr_insee
AV DE LA BAIE DES ISLES, 83250 LA LONDE-LES-MAURES
fr_insee
66.19A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN CUFFEZdissolvedALAIN VAN CEULENactiveANDRE CHENEactiveANDRE RAILLARDdissolvedANNIE CAZARDactiveASSOC URBAINE D ACHATS ET SERVICESdissolvedBRIGITTE ORYactiveCHRISTIAN MARIE AURELE BRUNETactiveCOLETTE MARIE PAULE PASSETdissolvedCORINNE COPINdissolvedDEBdissolvedELISABETH MARIE DE BRETTES DE BOYERdissolvedGEORGEETTE MARCELLE JEANNINdissolvedGERARD FRANCIS PERSIDATactiveHELENE CEAUXdissolvedJACKY LAMBERTdissolvedJACQUES ROYERdissolvedJAMES FREJAVISEdissolvedJEAN CANOdissolvedJEANNE CANAUDdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LE HOLLOCO JEAN ALBERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100