DOSSIERS / JLE INVESTS
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JLE INVESTS

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754015824 · 754015824 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLE INVESTS
fr_insee
754015824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-25
fr_insee
33 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
74.90B
fr_insee
€356,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 ME BALCONdissolved7 GactiveA3 GENERAL BUSINESSdissolvedAARMIS SCIENTIFICdissolvedAARON BAT DECORdissolvedABC REALISATIONdissolvedABELLI MARKETINGactiveAC2SactiveACROTOPdissolvedACTIVCOactiveACTIVE BASE CONCEPTdissolvedACTUALdissolvedADENOVAdissolvedADEQUATIONdissolvedADHEXION SARLdissolvedADOactiveAGENCE CARLECactiveAGENCE GENERALE IMPORT REPRES ET EXPLOITactiveAGENCE NAFISSA CONSEILactiveAGRI-BELdissolved

+455 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC ERRANTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100