DOSSIERS / J.R.IMMOBILIER
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Company dossier

J.R.IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-03-18
KYBE ID: FR-441250685 · 441250685 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
J.R.IMMOBILIER
fr_insee
441250685
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-18
fr_insee
4 CHE de la Rivière, 31790 Saint-Jory
fr_insee
68.10Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ROBERTPrésident—France registry
JEAN ETIENNE ROBERTPrésident—France registry
PASCALE ROBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.R. IMMOBILIER · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE ROBERT (officer) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE ROBERT (officer) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100