DOSSIERS / JS IMMO
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Company dossier

JS IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752636266 · 752636266 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
JS IMMO
fr_insee
752636266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
2019-04-15
fr_insee
PL DOCTEUR HORACE CRISTOL, LA TOUR D IVOIRE, 83000 TOULON
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

44 total

People with significant control

4 people
NameRoleFromSource
JULIA GERARDDirigeantFrance registry
SANCHEZ ENTREPRISE HOLDINGDirigeantFrance registry
GERARD JULIAPrésidentFrance registry
MARC SANCHEZPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JP IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off