DOSSIERS / JLM
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Company dossier

JLM

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-834839102 · 834839102 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLM
fr_insee
834839102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-07
fr_insee
26 LES JARDINS DE BELLEVUE, CHEZ SEMAVIC, 97150 SAINT MARTIN
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 C BATdissolvedBZH INVESTISSEMENTSdissolvedCATAKITEdissolvedCATHERINE MADELEINE PUJOLdissolvedC B 13dissolvedCHEZ MARGAUXdissolvedENERGY SOLARdissolvedEURL BRANDEVdissolvedEURL MIPSdissolvedFANTASTIC CARAIBESdissolvedFIOR DI LATTEdissolvedGLAMOROUS LINGERIEdissolvedJPM PROBAT SXMdissolvedLA PAILLEREdissolvedMACONNERIE EXPRESS SXMdissolvedMARINA ROYALE SUPERMARKETdissolvedMICKAactiveMILERdissolvedMMC SXMdissolved[ND]dissolved

+35 more

People with significant control

3 people
NameRoleFromSource
DELPHINE DELEPIERREDirecteur général délégué—France registry
ANTONE DUHAMELPrésident du conseil d'administration—France registry
MICHAEL NICOLAS JURADOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100