DOSSIERS / HOLDING JL
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Company dossier

HOLDING JL

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801633835 · 801633835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING JL
fr_insee
801633835
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-10
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2017-09-07
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45 RUE DU BAS POMMEREAU, 59249 AUBERS
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70.10Z
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE LORIDANDirecteur—France registry
JEAN-MAX LORIDANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING 3J · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off