DOSSIERS / LJ INVEST
← SearchExport PDF
Company dossier

LJ INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-828002022 · 828002022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LJ INVEST
fr_insee
828002022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-28
fr_insee
LIEU DIT LES CAPERES, 09350 LES BORDES-SUR-ARIZE
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
EMMANUELLE MADO GERALDINE ROYODirigeant—France registry
PATRICK DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100