DOSSIERS / SARL J C L SERVICE
← SearchExport PDF
Company dossier

SARL J C L SERVICE

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810257691 · 810257691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL J C L SERVICE
fr_insee
810257691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-20
fr_insee
LD FONDS BUDAN, 97122 BAIE-MAHAULT
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS ERICK ROQUELAUREdissolvedALIZEAactiveASSOCIATION GRACE & ELEGANCEactiveASSOCIATION SPORTIVE CULTURELLE DE BUDANactiveAUDREY ALEXANDRE ROQUELAUREdissolvedCAROLE DENISE RAMASSAMYactiveCHALLENGERSactiveCHARLIE PATRICK CIETTE JOCOLASdissolvedCYRIAQUE HOCHE BABOURAMdissolvedDANIEL ROPPdissolvedDANY SYLVAIN BOLIVARdissolvedDIDROT CAMILLE BABOURAMdissolvedDS INTERNATIONAL BUSINESSdissolvedERIC EVRADdissolvedEURO TRANSPORT PLUSdissolvedE.V.L +dissolvedFRANTZ LAURENT CONFIACdissolvedGERMAINE XAVIERdissolvedGUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolvedHERVE MICHEL DENINdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARYSE HUGUETTE JACOLAS-CIETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100