DOSSIERS / JLCL
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Company dossier

JLCL

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534138946 · 534138946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLCL
fr_insee
534138946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-12
fr_insee
QUA MORNE HONORE, 97211 RIVIERE-PILOTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE STANISLAS FERREREdissolvedB-COMdissolvedBERNARD GUY MARIE LOUISEdissolvedBERTHE ARISTIDE SAINT-PIERREdissolvedCLIMART'dissolvedEAZY DRIVEactiveEDEN PLANTESdissolvedEMERAUDE FNactiveFANFARE SUD ECHOactiveFMC SERVICESdissolvedFRANCIS MARIE-ANGELIQUEdissolvedFRANTZ DOMINIQUE HONOREdissolvedGUYLAINE SUZANNE ROCdissolvedJOCELYN LOUIS HONOREdissolvedJOSEPH SYLVAIN POULINdissolvedKATARINA JUDCAELLE PITTONactiveLAURENT CLAUDE JOULINactive[ND]activeNICOLAS MATHIEU HONOREdissolvedOPTIBATdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC ADELAIDE POULINDirecteur—France registry
CYRIL EDOUARD CONVALOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100