DOSSIERS / JODA IMMOBILIER
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Company dossier

JODA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450394713 · 450394713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JODA IMMOBILIER
fr_insee
450394713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-08
fr_insee
29 AV GABRIEL PERI, 93120 LA COURNEUVE
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68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BERGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BERGER (officer) matches PEP Daniel Berger — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100