DOSSIERS / JLGNL INVEST 1
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JLGNL INVEST 1

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980464549 · 980464549 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JLGNL INVEST 1
fr_insee
980464549
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-10-26
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78 RUE FREDERIC PASSY, 51430 BEZANNES
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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.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUILAN BORDEAUX SAINTE EULALIEdissolvedAQUILAN CAPITALactiveAQUILAN PITHIVIERSdissolvedCDGLL SAINT DOULCHARDdissolvedDARGENT ENTREPRISESdissolvedDGL INVESTactiveDGL JOIGNYdissolvedDGL NEUFCHATEAU-CONFLANSdissolvedDGL PITHIVIERSdissolvedEB PROactiveGAIAdissolvedGAIA CHAMONIXdissolvedGTIE DOUVRINactiveINSULA PRODactiveLE SALICAMPactiveLES COURTIERS GAZ ELECactiveRED BG ST LEONARD 2activeREDCE PISSY POVILLEdissolvedREDEIM PERONNEdissolvedREDESCA ALBIdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Nicolas Maurice LONGERONDirecteur—France registry
Jean-Luc Henri Arsène GUILGAUTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLG INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100