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J.L CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504771163 · 504771163 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
J.L CONSTRUCTIONS
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504771163
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dissolved
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Limited liability company (SARL)
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2008-06-19
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9 RUE DU CREUX PIVOT, 71380 ALLERIOT
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41.10A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIEN DE SIMONEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.L.T. CONSTRUCTIONS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100