DOSSIERS / S.C. JL
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S.C. JL

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820864759 · 820864759 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C. JL
fr_insee
820864759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-09
fr_insee
2021-06-08
fr_insee
54 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
74.90B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2ADdissolvedABS BATIMENTdissolvedADAM 4activeADMactiveADR RENOVATIONdissolvedA.F BATIMENTdissolvedAFC CONSEILSdissolvedAK TRADINGdissolvedAL BARAKAdissolvedALGORITHME XPERTSactiveALPHA BAT RENOVATIONdissolvedAMIRAdissolvedAPPLICOMactiveA.R.D ETANCHEITEactiveAROBASE27 INFORMATIQUEactiveASKA BATIMENTdissolvedATBdissolvedAVENIR BATIMENTactiveAXME BATactiveB2S BATIMENTdissolved

+146 more

People with significant control

5 people
NameRoleFromSource
JEAN ROGER ETIENNE LevequeDirigeant—France registry
MAXIME JEAN ADONIS LevequeDirigeant—France registry
SHIRLEY FRANCOISE WirdenDirigeant—France registry
DOMINIQUE LevequePrésident—France registry
IGOR ZamichieiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Leveque (officer) matches PEP Dominique Leveque — Q66499870. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off