DOSSIERS / J.L.E. IMMOB
← SearchExport PDF
Company dossier

J.L.E. IMMOB

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528563612 · 528563612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
J.L.E. IMMOB
fr_insee
528563612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-29
fr_insee
1 RUE DES GRILLONS, 03200 ABREST
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ANTHONY ETOILE FILANTEShared officer / director · 4 share thisSCI LA COROLLEShared officer / director · 4 share thisAZUR INVEST IMMOShared registered address · 5 share thisJEAN FRANCOIS BARDETShared registered address · 5 share thisLEA JEANNE BARDETShared registered address · 5 share thisL4CShared registered address · 5 share thisL4CShared officer / director · 11 share thisSCI FOLIE YVERShared officer / director · 11 share thisAZUR INVEST IMMOShared officer / director · 11 share thisMFC PESSACShared officer / director · 11 share thisJMPK1Shared officer / director · 11 share thisMFC HOLDINGShared officer / director · 11 share thisIMTShared officer / director · 11 share thisBOULANGERIE BARDETShared officer / director · 11 share thisMFC BEAUTIRANShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-528563612/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS BARDETDirecteur—France registry
EMMANUELLE GRANDJEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100