DOSSIERS / J.L CONSEIL
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J.L CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808408652 · 808408652 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.L CONSEIL
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808408652
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-15
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52 RUE D HAUTPOUL, 75019 PARIS 19
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70.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAN CardonaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100