DOSSIERS / JLJ INVESTISSEMENT
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Company dossier

JLJ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530773068 · 530773068 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JLJ INVESTISSEMENT
fr_insee
530773068
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-03
fr_insee
2021-06-04
fr_insee
10 RUE DU COLISEE, 59390 LYS-LEZ-LANNOY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRAHIM OUDADAdissolvedCENTRE REGIONAL DE FORMATIONdissolvedC - ISIS CONSEILS & SOLUTIONSactiveCONSTRUCTION SOLUTION GENERALEdissolvedDF INVESTactiveDU COLISEE 10dissolvedERIC CASPAR CREATION D ESPACEactiveETABLISSEMENTS LEON DEBAISIEUX ET FILSdissolvedGREEN INSECTSdissolvedINTERIOR LINEactiveJ LEPERS-DELESPAULdissolvedLES SECRETS DU PARQUETactiveL ILOT JEUXdissolvedMETROPOLE PELLICULAGEdissolved[ND]dissolvedNORD BROCHUREdissolvedR.C.M.dissolvedREVDOactiveROBERT ALFRED GHISLAIN MOREAUdissolvedSARL REMARQUEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DOURDINMembre du directoire—France registry
JOSE DE ALMEIDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COHIBA INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off