DOSSIERS / JOLO HOLDING
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Company dossier

JOLO HOLDING

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751616251 · 751616251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JOLO HOLDING
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751616251
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-29
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LA POINTE GUSTAVIA, CHEZ NELL SBH, 97133 SAINT BARTHELEMY
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68.32A
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€300,000
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Connections

9 links
Shared operator — likely the same administrator
SARL C ET BShared officer / director · 10 share thisALBA SBHShared officer / director · 10 share thisJ. LEBEAU CONSULTINGShared officer / director · 10 share thisJ. AVENIRShared officer / director · 10 share thisNELL IMMOShared officer / director · 10 share thisMILOU HOLDINGShared officer / director · 10 share thisL.AVENIRShared officer / director · 10 share thisLSDB INVESTShared officer / director · 10 share thisNELL SBHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS LE SAOUTDirecteur général délégué—France registry
JULIA ANNE MICHELLE BARTHODPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100