DOSSIERS / JLS FIN
← SearchExport PDF
Company dossier

JLS FIN

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-924125289 · 924125289 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JLS FIN
fr_insee
924125289
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-23
fr_insee
128 RUE Anatole France, 92300 Levallois-Perret
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolvedANNIKA KERSTIN FRANCES SHERWENdissolvedANTOINE HENRI ETIENN DOREdissolvedBen Nissim AbergelactiveBKAD CONSEILdissolvedCLAIR BTPdissolvedCLIP'N SUNdissolvedCOLOMBESactiveDEBORAH GERALDINE SULTANA BENGIOactiveDéborah SUISSAactiveDIALTECH SOLUTIONSactiveEGC PARTNERS FRANCEdissolvedELMCactiveELTCdissolvedFCPJMP IMMOBILIERdissolvedFIRSTENERGIEactiveGROUPEMENT FRANCAIS D OUTILLAGEdissolvedIMPORLENSdissolvedLECLERCactiveLE PERREUXactive

+16 more

People with significant control

1 people
NameRoleFromSource
STEEVY BelhassenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLS FIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100