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Company dossier

JCLM SARL

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503863391 · 503863391 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJCLM SARL

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Registration503863391

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-04-08

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Registered address43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AAE FLEURSdissolved AGCE SECRETARIAT & COMPTABILITE PERSON.dissolved AJL INVESTdissolved ANNE-FRANCE BARREIRAactive ARIE-LEIB PEVZNERactive ARKESTactive ARPEGEactive AY6dissolved B.D.S. CONSEILSdissolved BELLAdissolved CAROLE BALOUKAdissolved CPFS FAURIEactive EUN-YOUNG LEEactive Evelyne VIGNARDactive FRANCOIS VUILLEMINactive GENEVIEVE EUGENIE BENHAMOUdissolved IONE APARECIDA LUCASdissolved ISE GROUPEdissolved ISLAND KEYSdissolved J.E.R.S.dissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-06-13Dépôt de l'état des créances

2015-11-12Jugement de clôture pour insuffisance d'actif