DOSSIERS / CJLEL
← SearchExport PDF
Company dossier

CJLEL

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753571520 · 753571520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CJLEL
fr_insee
753571520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-03
fr_insee
9 RUE DU STADE, 30129 REDESSAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE MARIA DA SILVADirigeant—France registry
JOSE DE ALMEIDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100