DOSSIERS / JLK INVEST
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Company dossier

JLK INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830998761 · 830998761 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JLK INVEST
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830998761
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dissolved
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Real-estate civil company (SCI)
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2017-07-19
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22 RUE VICTOR HUGO, 80000 AMIENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR HUGODirigeantFrance registry
CYRILLE SEBASTIEN MALHERBEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100