DOSSIERS / JOL STORE SAS
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Company dossier

JOL STORE SAS

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-523425536 · 523425536 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
JOL STORE SAS
fr_insee
523425536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-12
fr_insee
2020-06-22
fr_insee
52 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Companies at this address

63 total

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

A A Z RENOV'DECORdissolvedADLEN SADEK LIAZIDactiveANTOINE ACHKARactiveANTOINE DUBRUJEAUDdissolvedASMdissolvedBACLactiveBENOIT LEVESQUEactiveCENTRE D'AFFAIRES DES HAUTS DE SEINEactiveCHRISTOPHE DUMESNILdissolvedCLERYCOdissolvedCONSEIL ET PRESTATIONactiveCRESCENDO COMMUNICATIONdissolvedC T RdissolvedEDITIONS DID PRESSEactiveELODIE KA MING NAVETTEactiveENVIRON TECH INFOR ETICdissolvedESTHETIC SHOW ROOMdissolvedHUBERT BEAUCHARDdissolvedIT BUBBLYdissolvedJEM ADVISORYdissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
S.C.I. AB CARREShared officer / director · 5 share thisPASCAL CARRE ET FILSShared officer / director · 5 share thisTHE RIGHT ONE CONSULTANCYShared officer / director · 5 share thisVIRTUELSYSShared officer / director · 5 share thisJOL PRESS EDITIONSShared officer / director · 6 share thisJOL GROUPShared officer / director · 6 share thisBATEAU LOCATION BASSINShared officer / director · 6 share thisCOMPAGNIE FINANCIERE DE CONSTANCEShared officer / director · 6 share thisBEL AIRShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CIGANER-ALBENIZAdministrateur—France registry
⚠ BERTRAND CARREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERTRAND CARRE (officer) matches PEP Bertrand Carrère — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off