DOSSIERS / JL-C-S-D
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Company dossier

JL-C-S-D

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479871824 · 479871824 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JL-C-S-D
fr_insee
479871824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-09
fr_insee
29 QUAI CASIMIR DELAVIGNE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€654,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3MOVactiveALIZES 53activeAUDIT COMPTA EXPERT PARTNERSdissolvedBERRY'S GROUPdissolvedCABINET D'ETUDES JURIDIQUES - AVOCATS ET EXPERTS - COMPTABLES ASSOCIESactiveC&A EXPERTISES ET CONSEILSactiveEMERGENCE CAPELETTEactiveEMERGENCE PARTICIPATIONSdissolvedESTUAIRE PROMOTIONactiveFONCIERE EMERGENCEactiveGROUPE ALTO VILARdissolvedHOLDING SPHERIO DROIT ET EXPERTISE COMPTABLEactiveIMMOBILIERE VALCKEdissolvedJLVAdissolvedKIMBER'S REALTYdissolvedLA CHARMOISEdissolvedLE HAVRE ENTREPRISEactiveLE HAVRE GESTIONdissolvedLE HAVRE GESTION HLDGdissolvedLES 2 LIONSactive

+19 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE VALCKEDirigeant—France registry
JEAN-LUC VALCKEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100