Key facts
dissolvedJBLW INVEST
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818410904
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dissolved
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Real-estate civil company (SCI)
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2016-02-08
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67 AV DE LA ROSE, 13013 MARSEILLE
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68.20B
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€120
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Company dossier
JBLW INVEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalABDELWAFI GORMATALEXANDRE DEIDDAAURELIE ANDRECMAM CIE MARSEI ARMAT MACONDjilali BouredjiFRANCOISE TROMPETTEFRANCOIS JOSEPH PACIFICOGIOVANNI SALARISJACQUES LOUIS BIRAJEAN-LOUIS POUZOLJEAN MARC NICOLAIMAHDI DAASMOHAMED SID HOUMPATRICK ALAIN DENIS FOUQUEPHILIPPE HENRI SAUVEUR FONZORENE KAIMROLAND MURRUSAADIYA JAAFARISANDRINE JURBERGSCI LE PARC DES ROSES
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO JEAN-FRANCOIS LLOVET | Directeur | — | France registry |
| CAROLE FERNANDE JOSEPHINE LLOVET | Dirigeant | — | France registry |
| CELINE NICOLE LLOVET | Dirigeant | — | France registry |
| FRANCK ALFRED BERNARD JUSTEN | Dirigeant | — | France registry |
| FREDERIC BERNARD OLIVERO | Dirigeant | — | France registry |
| LAETITIA ANGELIQUE OLIVERO | Dirigeant | — | France registry |
| MARYLENE CELINE BOUCHARD | Dirigeant | — | France registry |
| STEPHANIE GAUBERT | Dirigeant | — | France registry |
| WILFRIED WAGNER | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100