DOSSIERS / JLL INGENIERIE
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Company dossier

JLL INGENIERIE

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529048928 · 529048928 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLL INGENIERIE
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529048928
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dissolved
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Limited liability company (SARL)
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2010-12-22
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RUE GUTENBERG, LOTISSEMENT LA RAFETTE, LOT 25, 33450 SAINT-LOUBES
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71.12B
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1
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC LABATUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LUC LABATUT (officer) matches PEP Jean-Luc Labatut — Brie Nangissienne community councillor. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100