DOSSIERS / J L
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Company dossier

J L

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439230939 · 439230939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J L
fr_insee
439230939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-19
fr_insee
2024-05-21
fr_insee
5 COUR SAINT-ELOI, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC MARCEL ANDREDirecteur—France registry
DENISE ANDREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE ANDRE (officer) matches PEP André Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ANDRE (officer) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off