DOSSIERS / JIL
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Company dossier

JIL

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821293461 · 821293461 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JIL
fr_insee
821293461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-01
fr_insee
2024-09-09
fr_insee
2 PAS FLOURENS, 75017 PARIS
fr_insee
43.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

478 total

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

ABACOM INTERNATIONALactiveABC RENOVdissolvedABDELKADER BEKHALEDdissolvedABDELMALEK ABDEL MALEK GHANNAIdissolvedABDERRAHMANE BENKHALEDdissolvedABERNIS.SdissolvedABM PEINTUREactiveAC RENOVATIONactiveACTIFS POUR HOTELERIE (A.P.H)dissolvedACTIVIGILANCEdissolvedADALBERTO LOPES SEMEDOdissolvedADAM VALAURIAactiveADEM BALIMdissolvedADFBATIMENTactiveA.D.R.activeAFHYMATactiveAFRICOM PRESTIGEactiveAFSP SECURITE PRIVEEdissolvedAGENCE EUROPEENNE DE PRESSEdissolvedALAIN ZAMBRANAdissolved

+458 more

People with significant control

2 people
NameRoleFromSource
HASSAN El MehrmPrésident—France registry
OUISSEM JILANIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off