DOSSIERS / JLML INVESTISSEMENTS
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Company dossier

JLML INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922045026 · 922045026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JLML INVESTISSEMENTS
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922045026
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dissolved
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Real-estate civil company (SCI)
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2022-12-07
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29 AV DE LA BOURDONNAIS, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE TsaiDirigeant—France registry
MELODIE TsaiDirigeant—France registry
JACQUES LaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100