DOSSIERS / JONATHAN REAL ESTATE
← SearchExport PDF
Company dossier

Jonathan Real Estate

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: 984500DCF54799866366 · 982210718 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Jonathan Real Estate
gleif
982210718
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2023-12-18
gleif
86 BD Flandrin, 75016 Paris
gleif
68.31Z
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alexandra BAUDOTMembre du directoireFrance registry
Jonathan BAUDOTMembre du directoireFrance registry
Marie-Ange DelagardeMembre du directoireFrance registry
Philippe BAUDOTMembre du directoireFrance registry
Marie-Ange DELAGARDEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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