DOSSIERS / JL ET ASSOCIES
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Company dossier

JL ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819276429 · 819276429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JL ET ASSOCIES
fr_insee
819276429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-24
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469 AV BEN GOURION, 69009 LYON
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJL-PEINTUREactiveAJP DISTRIBdissolvedALVARO MEIRA NOVOdissolvedALVES-SANTOSactiveA. MIGUEISdissolvedBATIMENT.PdissolvedCARVALHO A-MactiveDOMINIQUE DE SAINT-ROMAINactiveEURL BCJ-PLATRERIEactiveEURL CARVALHO BATIMENTactiveEURL CRUZdissolvedEURL DE SOUSAactiveEURL DIAS CARRELAGEdissolvedEURL P. DE SOUSAactiveFM ANTUNESactiveGLOBAL EQUIPEMENT DISTRIBUTIONdissolvedIFRITEdissolvedJEAN MICHEL CORTIdissolvedJOSE DA COSTAdissolvedKARUSSELactive

+30 more

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL LOPES DA COSTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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