DOSSIERS / JLR
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Company dossier

JLR

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832996490 · 832996490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLR
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832996490
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dissolved
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Real-estate civil company (SCI)
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2017-10-31
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18 B RUE ISABEY, 54000 NANCY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOBILIER INVESTMembre du directoire—France registry
LAURELINE ALICE CATHERNE PICCINMembre du directoire—France registry
JULIEN COFFIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100