DOSSIERS / JLA
← SearchExport PDF
Company dossier

JLA

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793571803 · 793571803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JLA
fr_insee
793571803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-26
fr_insee
6 PRO DU SERGENT CHEF NAVARRO, 34140 MEZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANC PEREZDirecteur—France registry
DAMADirigeant—France registry
SYLVETE MARIE ALBERTE PEREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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