DOSSIERS / JL PARTNERS
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JL PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985079623 · 985079623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JL PARTNERS
fr_insee
985079623
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active
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Real-estate civil company (SCI)
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2024-02-28
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26 BD Denfert-Rochereau, 38500 Voiron
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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

26 total
2C PRESSINGdissolvedABDELHAQ SAFRAOUIdissolvedALEXANDRINdissolvedARCANA CONSULTANCE EXCELLENCE SYSTEMESactiveA V AdissolvedCLEAN PRESSINGdissolvedEDWIGE LOUISE PLANCHEactiveFINANCIERE BONNARDdissolvedFRANCK VEYRONdissolvedLALANDE CONSULTANT SAVOIEactiveLEDIAMSdissolvedLE ROND POINTdissolvedMICHEL MARCEL GUILLERMINdissolvedNS2CdissolvedSARL LES CHALETS DE JULIEdissolvedSARL LES FERMES DE CELINEdissolvedSARL NAREVASdissolvedSAVERANdissolvedSDVdissolvedSHOP DENFERTactive

+6 more

People with significant control

3 people
NameRoleFromSource
Jean REINAMembre du directoire—France registry
WEESURE GROUPEMembre du directoire—France registry
Louis Jacques Henri LEULLIEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100