DOSSIERS / JOLILOC
← SearchExport PDF
Company dossier

JOLILOC

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799296322 · 799296322 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JOLILOC
fr_insee
799296322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-26
fr_insee
2020-05-13
fr_insee
98 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.64Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE DESCAMPSactiveALTHECOdissolvedAnthony THIERRY-MIEGactiveASS CERCLE SPORTIF DES PERSONNALITESactiveAUDREY DECKERactiveBENEDICTE MARIE-PIERRE FRANCOISE OMONTactiveGINKGO FAMILY CAPITALdissolvedGISELE PEYOUdissolvedHOLMS CONSULTINGdissolvedINVESTINSPORT JEUNESSEactiveJACQUELINE JEANINE BORDILLONdissolvedL'ETOILE BLEUEdissolvedLudovic Michael Grégory Georges-Henri TONNARDactiveNATUROMARKETdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSOCIETE CIVILE IMMOBILIERE PANAREAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE ROBERTAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off