DOSSIERS / J L E M
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Company dossier

J L E M

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503781346 · 503781346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J L E M
fr_insee
503781346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-17
fr_insee
34 RUE CHARLES DE GAULLE, 34/36, 94140 ALFORTVILLE
fr_insee
56.10C
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCARDOSO FURTADOdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedDMF 94dissolvedE.M.C.P.TdissolvedENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEURdissolvedFAST DELICESdissolvedFLR BATIMENTdissolvedFRANCE AUTO 94dissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolved

+34 more

People with significant control

2 people
NameRoleFromSource
LEILA BENT CHERIF JABRIPrésident—France registry
LEILA JABRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100