DOSSIERS / JL IMMO 44
← SearchExport PDF
Company dossier

JL IMMO 44

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913607602 · 913607602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JL IMMO 44
fr_insee
913607602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-17
fr_insee
6 RUE MERLE, VILLA PARADISIO, 06400 CANNES
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY LAROCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JL IMMO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100