DOSSIERS / JLBL
← SearchExport PDF
Company dossier

JLBL

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853683217 · 853683217 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JLBL
fr_insee
853683217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-09
fr_insee
923 AV DES MIMOSAS, LES SUVIERES, 83700 SAINT-RAPHAEL
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Connections

13 links

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROGERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROGER (officer) matches PEP Jean-François Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€-6,961€308,989
2023€-7,458€305,234
From official financial statements filed with the registry.