DOSSIERS / JLT
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Company dossier

JLT

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901479063 · 901479063 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JLT
fr_insee
901479063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
2021-12-02
fr_insee
35 RUE DE LA MARIETTE, 72000 LE MANS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
G.L.A PARTICIPATIONSMembre du directoire—France registry
M.C.G.B.Membre du directoire—France registry
PIERRE-HENRI CHALMINMembre du directoire—France registry
SAINT MICHELMembre du directoire—France registry
SCI GavageMembre du directoire—France registry
EDOUARD CHALMINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off