DOSSIERS / J2L CONSULTING
← SearchExport PDF
Company dossier

J2L CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792228934 · 792228934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J2L CONSULTING
fr_insee
792228934
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2013-04-03
fr_insee
46 RUE LOUIS PLANA, 31500 TOULOUSE
fr_insee
64.20Z
fr_insee
1
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE DEL MORALdissolvedCAPI-ONEdissolvedCAPXPERTSdissolvedCEM SERVICEdissolvedCHARMEBOISdissolvedCHRISTINE CHATELAINdissolvedCLN CONSULTdissolvedCOMITE ENTREPRISE THOMAS ET DANIZANactiveFKL CONSULTINGdissolvedGERARD BETTIGactiveJerome BRIERREactiveMATHILDE CASTILLAactiveMATHILDE VILLETTEactive[ND]activeROMAIN BARRICHONactiveSOC METAFERdissolvedSOC PROM RENOV IMM SOPERIMdissolvedSOC TECH INSTALLATION CHAUFFAGE SANITAIRdissolvedTHOMAS ET DANIZANdissolvedTHOMAS JACQUES JEAN CLAUDE TAHONactive

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100