DOSSIERS / J AND L
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Company dossier

J AND L

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897492062 · 897492062 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J AND L
fr_insee
897492062
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-23
fr_insee
2 BD DES ROMARINS, 83120 SAINTE-MAXIME
fr_insee
66.19A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE CHRISTIANE ARPAGEDirecteur—France registry
RENE CLAUDE FELIX LEANDRIDirecteur—France registry
JULIEN FELIX LEANDRIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J AND J · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100