DOSSIERS / JL
← SearchExport PDF
Company dossier

JL

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-848963468 · 848963468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JL
fr_insee
848963468
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-17
fr_insee
2 RTE DE REMIRE, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL TARINDirecteur—France registry
LAURA MARIA DO CARMO PEREIRA PANTOJADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100