DOSSIERS / JBLF2
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Company dossier

JBLF2

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849480496 · 849480496 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JBLF2
fr_insee
849480496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-27
fr_insee
9 RUE VINCENT COURDOUAN, 83000 TOULON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTIMMOdissolvedAYACHI HCHICHIdissolvedBOULANGERIE LE FESTIVALdissolvedCREATION CONCEPTactiveDE DOUX DINGUES (3D)activeFL CONCEPTdissolvedJBLFdissolvedJOEL ALI CHERIFdissolvedKHADIATOU SOWdissolvedLARCHER DEVELOPPEMENTactiveLUC FOURNIERdissolvedMOHAMED AHMEDIactiveMONICA ULMdissolved[ND]dissolvedP.M.S.T PRESTATIONS MAINTENANCE ET SERVICES TOULONNAISactiveRADHOUANE FERJANIdissolvedSAID IBRAHIM SAID IBRAHIM HASHIMIdissolvedSOUFYANE BOUKHECHBAactiveWF MUSICS COMPAGNYactive

People with significant control

4 people
NameRoleFromSource
BASTIEN LARCHERDirigeant—France registry
JULIE LARCHERDirigeant—France registry
LAURENCE KLEINDirigeant—France registry
FRANCK LARCHERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66500492. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100