DOSSIERS / LJL
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Company dossier

LJL

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829685932 · 829685932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LJL
fr_insee
829685932
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-17
fr_insee
28 CRS ALBERT IER, 75008 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

18Mdissolved2LS PARTNERSdissolved32 FOCHactive47 KLEBERdissolved72 MARCEAUactive80 TECHNOLOGIESdissolvedABUNDYS CAPITALdissolvedADVICESdissolvedADVICES OFFICEdissolvedAERA GROUPdissolvedAGGAR AMENAGEMENTdissolvedAGRIDOMactiveALCHIMEDICSactiveANDREW MAC THOMASdissolvedANGELIQUE EMMANUELLE BESSONactiveA.N.T. CONSEILSdissolvedAOG CORPdissolvedAPOLLO EXECUTIVEdissolvedARTYSIUMdissolvedASLAN INVESTISSEMENTdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
MARIE MADELEINE YVONNE BesnierPrésident—France registry
STEPHANE PIERRE ROLF BeauvalotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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