DOSSIERS / JLP GESTION
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JLP GESTION

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482649795 · 482649795 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JLP GESTION
fr_insee
482649795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-03
fr_insee
11 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdellatif ChelhiactiveABDELLATIF CHELHIdissolvedABDESSELEM NOUILIdissolvedAHMAD SHAH AHMAD SHAH NASIRIdissolvedAJR IMMO VAL D'OISEdissolvedALAIN GILBERT NOELdissolvedALICIA FRANCOISE ELODIE IGLESIASactiveAL QODSdissolvedAUDREY MEKAOUIdissolvedAugustin Lucien Georges SIMONactiveAURELIEN NGOLO NZEZAdissolvedAUTOUR DU BLEactiveAUX DELICES DU PAINdissolvedAXELLE OMEdissolvedazizullah safiactiveBAHIAdissolvedBELKACEM BOUGUERNEdissolvedBOUCHERIE 2H2MdissolvedBOUCHERIE AL MU'MININdissolvedBOUCHERIE DES AMISdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
SCI JLS NOTRE DAMEShared officer / director · 6 share thisSCI 77 GRANDE RUEShared officer / director · 6 share thisCAR FLASHShared officer / director · 6 share thisSCI ENNERY MOUTIERShared officer / director · 6 share thisGROUPE JBL IMMOBILIERShared officer / director · 6 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

1 people
NameRoleFromSource
JEAN-LOUP LAMARREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100