DOSSIERS / SARL JEUNESSE IMMOBILIER
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Company dossier

SARL JEUNESSE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1995-03-06
KYBE ID: FR-400145942 · 400145942 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL JEUNESSE IMMOBILIER
fr_insee
400145942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-06
fr_insee
15 AV DE LA JEUNESSE, 44700 ORVAULT
fr_insee
68.10Z
fr_insee
€5,400,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMDB OUESTactiveANTWERPEN 8389 BAILactiveBATIROC BRETAGNE - PAYS DE LOIREactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE D'INVESTISSEMENTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCEBPL LOCATRANSdissolvedCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveDURGAdissolvedGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSCI L ECUREUIL D ARMORdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BATAILLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE BATAILLE (officer) matches PEP Philippe Bataille — Q66500474. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100