DOSSIERS / J.L.B. 2000
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Company dossier

J.L.B. 2000

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-430443341 · 430443341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.L.B. 2000
fr_insee
430443341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-21
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7 RUE D'ENGHIEN, 75010 PARIS
fr_insee
68.20A
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT LiénardDirigeant—France registry
MATTHIEU LiénardDirigeant—France registry
PAULINE LiénardDirigeant—France registry
BERNADETTE SIMONE MARIE GRANDJEANPrésident—France registry
JEAN LOUIS LIENARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L.B. 2001 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100