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Company dossier

JEANLU

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831485180 · 831485180 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJEANLU

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Registration831485180

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-16

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Registered address10 RUE LAMARTINE, 45400 FLEURY-LES-AUBRAIS

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Industry68.20B

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Share capital€1,200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEANLUfr_insee · 332680602 · active JEANLUfr_insee · 479605792 · dissolved JEANLUfr_insee · 504838772 · dissolved JEANLUfr_insee · 539969352 · dissolved JEANLUfr_insee · 840163505 · dissolved

Companies at this address

2 total

SCI LES 3 POTESdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI LES 3 POTESShared registered address · 2 share this SCI CHRISMANShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
CHRISTELLE JANE JULIETTE NURDIN	Directeur	—	France registry
⚠ MANUEL MOREIRA	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MOREIRA (officer) matches PEP Manuel Moreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100