DOSSIERS / JLP MARINE CONSEIL
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Company dossier

JLP MARINE CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928662873 · 928662873 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JLP MARINE CONSEIL
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928662873
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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24 RUE de Rivoli, 75004 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYMERIC ANDRE YVON GASTON MORILLONdissolvedCAPITOLE CONSULTINGactiveCCONSULTING-DUHdissolvedCLAIRE MARIE MICHELdissolvedCOLOMBE AGNES LECOQ-VALLONactiveEMILIE MAZOYERdissolvedERIC PAUL CHARLESactiveFAST GOODdissolvedFOURNIER COMPTOIR PARISIENactiveHAMONOUX DENISactiveJANINE PINETactiveJEAN JOSEPH BILLAUDdissolvedLECLERCQ THIERRY ET BILLAUDactiveLE COMPTOIR RIVOLIactiveLECOQ-VALLON ARCHITECTEdissolved[ND]active[ND]dissolved[ND]activeRACOLA PARISdissolvedRUGGERO SEMOLAactive

+3 more

People with significant control

1 people
NameRoleFromSource
Jean-Loup Pierre Jacques PINETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLP MARINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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