DOSSIERS / LJ IMMO
← Search
Company dossier

LJ IMMO

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504356817 · 504356817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LJ IMMO
fr_insee
504356817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
13 RUE JEAN MOULIN, 42150 LA RICAMARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIAPIA MARTINODirigeant—France registry
FRANCK OVACHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MF IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100