DOSSIERS / JLGD
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Company dossier

JLGD

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835246463 · 835246463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JLGD
fr_insee
835246463
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dissolved
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Limited liability company (SARL)
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2018-02-12
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2022-02-09
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56 AV DU GENERAL DE GAULLE, 77600 BUSSY-SAINT-GEORGES
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43.12B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME LEGRANDPrésident—France registry
JEROME ROGER MICHEL LegrandPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off