DOSSIERS / JLLB IMMO
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Company dossier

JLLB IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528216120 · 528216120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLLB IMMO
fr_insee
528216120
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dissolved
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Civil company
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2010-11-09
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16 LD "LE BOIS MOUCHET", Chatillon-en-Dunois, 28220 VALD'YERRE
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68.20B
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LEROYDirecteur—France registry
LUCIEN BERNARDDirecteur—France registry
CHRISTIANE BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEROY (officer) matches PEP Jean Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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