DOSSIERS / J.L.A.S.J.
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Company dossier

J.L.A.S.J.

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790657886 · 790657886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.L.A.S.J.
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790657886
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dissolved
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Civil company
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2013-01-22
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1 PAS BELLA VISTA, 76600 LE HAVRE
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64.99Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC RENE LOUIS TARTARINDirecteur—France registry
ANNABELLE VIRGINIE DANIELE VERRIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L.A. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100