DOSSIERS / JJL INVEST
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Company dossier

JJL INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984153130 · 984153130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
JJL INVEST
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984153130
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active
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Real-estate civil company (SCI)
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2024-02-23
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19 RUE Cassiopée, 95350 Saint-Brice-sous-Forêt
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68.20B
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€10,000
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Connections

19 links
Shared operator — likely the same administrator
CJ ENERGYShared officer / director · 7 share thisJA CONSEILShared officer / director · 7 share thisB2A IMMOShared officer / director · 7 share thisAMERICAN SUSHIShared officer / director · 7 share thisNBA SANTEShared officer / director · 7 share thisAJJ IMMOShared officer / director · 7 share thisAT SERVICESShared officer / director · 8 share thisDIAGNOSTIC ET SOLUTION ENERGETIQUEShared officer / director · 8 share thisSCI DEAUVILLE 2015Shared officer / director · 8 share thisFUN CONSULTINGShared officer / director · 8 share thisNEWTECHINSTITUTEShared officer / director · 8 share thisCOSMETDELICESShared officer / director · 11 share thisLVSM BARBESShared officer / director · 11 share thisBARBES CITYShared officer / director · 11 share thisJJL IMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-984153130/network.

People with significant control

4 people
NameRoleFromSource
Jonathan ATTIADirecteur—France registry
JJL HOLDINGMembre du directoire—France registry
Joseph ATTIAMembre du directoire—France registry
Lalou ATTIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100