DOSSIERS / LEJOUR
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Company dossier

LEJOUR

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532700275 · 532700275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEJOUR
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532700275
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dissolved
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Real-estate development company (SCI)
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2011-06-06
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5 RUE JACQUELINE AURIOL, 72190 SARGE-LES-LE-MANS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD LEROUXDirecteur—France registry
JEAN-FRANCOIS JOURNEDirecteur—France registry
MARTINE LEROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEROUX (officer) matches PEP Gérard Leroux — Q66501215. Apply enhanced due diligence.

Risk journey — why 16?

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