DOSSIERS / JLS BATIMENT
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JLS BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752384636 · 752384636 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
JLS BATIMENT
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752384636
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dissolved
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Limited liability company (SARL)
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2012-06-26
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41 CHE TANIT, C/O JEAN MARIE DE SOUSA, 06160 ANTIBES
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO MARIA DE SOUSAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif