DOSSIERS / JLC-DC HOLDING
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Company dossier

JLC-DC HOLDING

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880335690 · 880335690 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLC-DC HOLDING
fr_insee
880335690
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-01-06
fr_insee
6 RUE AUGUSTE, 30000 NIMES
fr_insee
64.30Z
fr_insee
€593,333
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BC HOLDINGdissolvedCHRISTIAN CHALVETactiveCM HOLDINGactiveEL VINTHOdissolvedFRANCOIS GOUJONdissolvedFRANCOIS POUDEVIGNEdissolvedINDIVISION PICHON VAUCLAREdissolvedINDIVISION PICHON VAUCLAREdissolvedJEAN LUC CHEVALIERactiveJEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.dissolvedMAURICE FARAUDdissolvedMICHEL ALAUXdissolvedOFFICE DU TOURISMEdissolvedRENEE JEANNE CASTILLONdissolvedSAINT AUGUSTINdissolvedSAINT AUGUSTIN IIdissolvedSAINT AUGUSTIN IIIdissolvedSCI 6 RUE AUGUSTEdissolvedSYNDICAT D INITIATIVEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-LUC CLAUDE ANTOINE CHEVALIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100