DOSSIERS / J.L.M. HOLDING
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Company dossier

J.L.M. HOLDING

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791497886 · 791497886 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.L.M. HOLDING
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791497886
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dissolved
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Limited liability company (SARL)
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2013-02-28
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21 RUE DE LA PIE, 28000 CHARTRES
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70.10Z
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1
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE AIT MOKHTARPrésident—France registry
LANCELOT AIT MOKHTARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100