DOSSIERS / J.L.M.C.S.
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Company dossier

J.L.M.C.S.

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523846616 · 523846616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.L.M.C.S.
fr_insee
523846616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-19
fr_insee
RES MEROSIER NARBAL, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL PAMEOLEdissolvedASS GESTION CRECHE BENJAMIN EVAactiveASSOCIATION PERSPECTIVES GWADAactiveBIENVENUE TI BOUT'CHOUdissolvedBRUNO ALAIN LEOPOLD BABINdissolvedCLAUDE PAUL CHAMMOUGOMdissolvedCLUB THANH LONG PHAIactiveCONSTANT HENRI DORVILLEdissolvedFEDERATION CIVAM GUADELOUPEactiveFREDERIC FRANCOIS NANETTEdissolvedGREEN EYE SIGHTactiveHOPE & EVOLUTIONactiveJACQUES EMMANUEL MARIE CAMALETdissolvedLA TERREactiveLA VI BELactiveLE MEROSIER EPICERIEdissolvedL ENCOURAGEMENT PUBLIC EN GUADELOUPE ET DANS LA CARAIBEactiveLUCETTE FERNANDE RENNELAdissolvedMARYSE EDOUARD ENGOULEVENTdissolvedSCI 3DRdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
CRISTEL NACIBIDEDirigeant—France registry
JEAN JOSE NACIBIDEDirigeant—France registry
LUCIENNE JOSETTE JUSTINEDirigeant—France registry
MANUELLE PAOLA NACIBIDEDirigeant—France registry
SANDRINE MAGALLY NACIBIDEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100