DOSSIERS / J L C
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Company dossier

J L C

FRANCE · COMPANY · INCORPORATED 1999-01-20
KYBE ID: FR-421544172 · 421544172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J L C
fr_insee
421544172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-20
fr_insee
3 BD DU MARECHAL JOFFRE, 06310 BEAULIEU-SUR-MER
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANASTASIA SILINAactiveCHRISTINE FRANCOISE BOUZINdissolvedCOMSALdissolvedCRISTELLE CHEMINEAUdissolvedDANIELE J PAUZEdissolvedDE QUINCENET DANIELE GARIDELLIdissolvedELIANE ARTIERIdissolvedEszter SALLAIactiveFOURNITURES INDUSTRIELLES DU MIDIdissolvedHAVA BEAULIEUactiveJAD EBENISTERIE RESTAURATIONdissolvedJEAN LOUIS BELTRAMINIdissolvedJEAN MARIE DELBECQUEactiveJOELLE CROUZIERdissolvedLA RAMADEdissolvedLaurent Anthony Alberto BletteryactiveMARC DOINdissolvedMARIE LAURE PELLIZZARIdissolvedMICHEL JOLIactiveMONIQUE LANSELLEactive

+16 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN-PIERRE RENE CHEMINEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100