DOSSIERS / J.L.M. INVESTISSEMENT
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Company dossier

J.L.M. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491981494 · 491981494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.L.M. INVESTISSEMENT
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491981494
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dissolved
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Civil company
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2006-09-19
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1 BD GALLIENI, 93360 NEUILLY-PLAISANCE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE RODOLFO LUCIODirecteur—France registry
FATIMA DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100