DOSSIERS / JLS IMMO
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Company dossier

JLS IMMO

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811928720 · 811928720 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JLS IMMO
fr_insee
811928720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-10
fr_insee
RUE GUSTAVE EIFFEL, ESPACE LEADER, 76230 BOIS-GUILLAUME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1ST EXPERTISE NORD OUESTdissolved1ST IT SOLUTIONSdissolved76 EXPERTISEdissolvedAGENCE NORMANDE CONSEIL FISCAL FINANCIERdissolvedASSTERdissolvedBACHSTAGEactiveCAP-MARINE ASSURANCES ET REASSURANCESdissolvedCAP NEUILLYdissolvedCOMPAGNIE DE GESTION ET D'ASSURANCESdissolvedFINANCIERE FLdissolvedFIVENTISdissolvedFIVENTIS INVESTdissolvedGIE 36dissolvedG M ACOUSTIQUEdissolvedHABITAT R.BdissolvedH.B.R.dissolvedHIBISCUSdissolvedLABORATOIRE DELAGE SARLactiveLM CONSEILactiveORISIS GESTIONdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
JLS INVESTMembre du directoire—France registry
JEAN-LOUIS FRANCIS HENRI DESLANDESPrésident—France registry
STEPHANE TONY SEBASTIEN GIRAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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 (JFJC IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100