DOSSIERS / JFLB
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Company dossier

JFLB

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820956910 · 820956910 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFLB
fr_insee
820956910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-15
fr_insee
32 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
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

40 total
ALAIN LEROYdissolvedANH QUAN DINHactiveARCHANGE AUTO-ECOLEdissolvedASSOCIATION CASCADES CSR ( CASCADES CSR )activeASSOCIATION VISUELdissolvedAUTO ECOLE ARCADES CONDUITEdissolvedAUTO ECOLE DES ARCADESdissolvedBECS ARYAactiveBRICE NARVALactiveCASCADES CONDUITEdissolvedCHRIST-ANDREA AUGUSTA NKOMactiveCOMMUNICATION PRESSE CONSEILdissolvedGAEL ISABELLE PICHONdissolvedGEN LIUactiveHENRI BONDUdissolvedHONGMEI YUdissolvedKARISABdissolvedKASENG KYdissolvedLA CHARMINODIEREdissolvedLHLJ PRESTIGEdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
VERONIQUE DOYENDirecteur—France registry
JEANNE LE BOZECDirigeant—France registry
PAULINE DESWARTVAEGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100