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Company dossier

J.L.S.

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527475859 · 527475859 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.L.S.
fr_insee
527475859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-07
fr_insee
308 AV DES CARRIERES, 13830 ROQUEFORT-LA-BEDOULE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC JULIENDirecteur—France registry
SEBASTIEN JULIENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J L S · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LUDOVIC JULIEN (officer) matches PEP Ludovic Julien — Q66501057. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100