DOSSIERS / JL CONSEIL EXPERTISE
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Company dossier

JL CONSEIL EXPERTISE

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841147408 · 841147408 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
JL CONSEIL EXPERTISE
fr_insee
841147408
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-07-17
fr_insee
60 AV de Nice, 06800 Cagnes-sur-Mer
fr_insee
96.09Z
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1
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€10,000
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Companies at this address

444 total

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

06 GOUDRONNAGEactive2B CAPITALactive2S PARTNERSdissolvedA2BATdissolvedABALYSdissolvedABCAactiveA.B.C. ARPENSIAdissolvedABDELLATIF SRIFIdissolvedABMdissolvedACF INVESTactiveADABA S.A.S.U.dissolvedADMINISTRATION GESTION ENSEMBLES IMMOB.activeA.D.NdissolvedA.E.IdissolvedAHdissolvedALAIN DIDIER RAYMOND MOINIERactiveALEMANNIactiveALEXANDRE RENE SCONAMIGLIOactiveAMANDA ELIZABETH ELODIE MARIE FRAUactiveAM BATI COURTAGEdissolved

+424 more

Connections

10 links
Shared operator — likely the same administrator
SCI MONNAIEShared officer / director · 11 share thisCANELLE 1Shared officer / director · 11 share thisLE DOMAINE DE JEANINEShared officer / director · 11 share thisSCI ARAGOShared officer / director · 11 share thisSOCIAL INVESTShared officer / director · 11 share thisSUD AMENAGEMENT HABITATShared officer / director · 11 share thisSCI OLIGEOShared officer / director · 11 share thisESTEVE IMMOShared officer / director · 11 share thisLOTIS FRANCEShared officer / director · 11 share thisCHEVE ET COMPAGNIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN CANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100