DOSSIERS / JLV
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Company dossier

JLV

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983420076 · 983420076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JLV
fr_insee
983420076
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-16
fr_insee
QUA PONTALERY, 97231 Le Robert
fr_insee
68.20B
fr_insee
€445,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT CUISINE MENUISERIEdissolvedAGFI SASUdissolvedANDRE ELOI PERSANIEdissolvedCAMILLE BASILDE ISMAINdissolvedCLAIR GEORGES JEAN-TOUSSAINTdissolvedCLAUDETTE MARIE FERDINANDdissolvedDAVID-EMMANUEL AIME TISSERANDdissolvedDIMITRI MILTONactiveDIVINEdissolvedELIANE FELICITE MARIE-SAINTEdissolvedGATIEN DANIEL DAQUINdissolvedHOT PIZZAdissolvedJEAN-MICHEL ORMILEdissolvedJOCELYNE BULETdissolvedLILIANE IRMINE DESIRLISTEdissolvedMARIO DESIRLISTEdissolvedPC ALU SASUdissolvedRégis CARONactiveROBERT HIPPOLYTE DESIRLISTEdissolvedTHIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
MIRELLA PAULE ALGERDirecteur—France registry
ALEXANDRA JADE ORIANNE VOLUMENIEMembre du directoire—France registry
CLARA AMBRE VOLUMENIEMembre du directoire—France registry
GAUTHIER ANDREA VOLUMENIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100