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Company dossier

JLT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884979410 · 884979410 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJLT IMMOBILIER

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Registration884979410

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Statusdissolved

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TypeCivil company

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Incorporated2020-07-07

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Registered address2 AV JEAN DE LATTRE DE TASSIGNY, 06400 CANNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALBERT LEONETdissolved DEVEASEdissolved GILLES CHOMELactive JEAN-MICHEL DIDIER GUIMBI-MPITOUdissolved MARIE CLAUDE CHEVALIERdissolved [ND]active [ND]active [ND]active NORA KHEMARIactive PIERRE ELIE MARIE SALINdissolved RODOLPHE ERIC ARNAUD MAGNYdissolved SELAS D'AVOCATS CABINET GAUTHIERdissolved

People with significant control

4 people

Name	Role	From	Source
ALEXANDRE SOFIANE BAHOUALA	Directeur	—	France registry
BAHOUALA IMMOBILIER	Dirigeant	—	France registry
MANON HUGUETTE BAHOUALA	Dirigeant	—	France registry
ROMEO BAHOUALA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAHOUALA IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100