DOSSIERS / J.P.L.I.
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Company dossier

J.P.L.I.

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-410520399 · 410520399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
J.P.L.I.
fr_insee
410520399
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dissolved
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Real-estate civil company (SCI)
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1996-12-16
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22 RUE GERMAIN SOMMEILLER, 74100 ANNEMASSE
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68.20B
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
SCI LEAU ALLEMAND INESShared officer / director · 3 share thisJPLAShared officer / director · 3 share thisMEGALIGHTShared registered address · 4 share thisSARL CACTUS PRODUCTIONSShared registered address · 4 share thisELECTRICITE DES 2 VALLEESShared registered address · 4 share thisJPL 2Shared officer / director · 12 share thisPASQUIER CONNECTIONShared officer / director · 12 share thisS.C.I. JPD66Shared officer / director · 12 share thisJPFIShared officer / director · 12 share thisMBLAShared officer / director · 12 share thisENTREPRISE JEAN-PHILIPPE PASQUIERShared officer / director · 12 share thisF X SYSTEMShared officer / director · 12 share thisSCI J.P.L.Shared officer / director · 12 share thisMDMShared officer / director · 12 share thisABLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE PASQUIERAdministrateur—France registry
INES DA COSTA FERREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.P.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100