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Company dossier

JLCR

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920431731 · 920431731 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJLCR

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Registration920431731

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-14

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Registered address10 BD DUBOUCHAGE, 06000 NICE

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Industry68.20B

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JLCRfr_insee · 434280459 · dissolved JLCRfr_insee · 479292591 · dissolved JLCRfr_insee · 498485911 · dissolved SARL JLCRfr_insee · 503750176 · dissolved JLCRfr_insee · 982112203 · active

Companies at this address

22 total

ADONISactive CHERGAT HOLDINGactive CHRISTIAN PAUIL PASCAL DUPUISdissolved DNX SOLUTIONSdissolved FLEUR DE SELactive JEAN CLAUDE HAYESdissolved LES COMPTOIRS PHENICIENSdissolved MALENA ELISABETH BERNALESdissolved M-C RAS ALLARDdissolved MICHEL LEBLONDdissolved [ND]active PATRICE COUDERCdissolved PAULE COLOMBETdissolved PAULETTE ROPERSdissolved SARL ABEGONIAdissolved SARL R D Ddissolved SASU CHERGATdissolved SC RICHARDdissolved SERGE BERNARD BELLINdissolved VLADIMIR OVCEARENCOdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

SACHLOShared officer / director · 3 share this SCI TOURMALINEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHLOE MARCELLE ALICE ROCHE	Directeur	—	France registry
JEAN-LOUIS ROCHE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100