DOSSIERS / J L S
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Company dossier

J L S

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-528543911 · 528543911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J L S
fr_insee
528543911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
3 RUE AMPERE, 93800 EPINAY-SUR-SEINE
fr_insee
46.38B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AGRIMATdissolvedA.G.R PLOMBERIEdissolvedAIMAD TOUBALIdissolvedAKTEX M.A.activeAMINE EL GOURactiveAMPEREdissolvedARRUKactiveASSISTANTE PEDAGOGIQUE PROactiveASSOCIATION D AVOCATS TRAWALE- BEAUTE BERTOLAactiveAVF ALUMINIUMactiveAZ BATIMENTdissolvedBADY CASH CARRYactiveBATI PROdissolvedBEKO CONSTRUCTIONdissolvedBRT BATactiveBUISSNESS TEAMdissolvedCABINET SCHWILDEN ECHANTILLONdissolvedCASH AUTOdissolvedCEDVISION PRODUCTIONSdissolvedCH'AIRdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
KYPRAIOS CHARALAMPOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100