DOSSIERS / J L 2
← SearchExport PDF
Company dossier

J L 2

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-490023025 · 490023025 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
J L 2
fr_insee
490023025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
900 RTE DE LA BENOITE, 83320 CARQUEIRANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

7 people
NameRoleFromSource
JEROME EXERTIERAdministrateurFrance registry
ALICE JADE SAM BOUTROSMembre du directoireFrance registry
GASPARD EXERTIERMembre du directoireFrance registry
JEAN-LUC DAUNIZEAUMembre du directoireFrance registry
LAURA EXERTIERMembre du directoireFrance registry
LUCAS DAMOUR BOUTROSMembre du directoireFrance registry
VICTOR EXERTIERMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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