DOSSIERS / JL INVEST
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Company dossier

JL INVEST

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514646900 · 514646900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JL INVEST
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514646900
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dissolved
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Civil company
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2009-09-15
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19 C RUE DU GENERAL LECLERC, 67880 INNENHEIM
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL LESNIAKDirecteur—France registry
LAURENCE RUBIDirecteur—France registry
BATILOUDirigeant—France 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 (EF INVEST · dissolved · name-sim 0.54) — 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