DOSSIERS / LJP IMMOBILIER
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Company dossier

LJP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837706092 · 837706092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LJP IMMOBILIER
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837706092
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dissolved
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Limited liability company (SARL)
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2018-02-22
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453 RUE DES BRUSSES, 34090 MONTPELLIER
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68.31Z
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1
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€7,000
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Connections

9 links
Shared operator — likely the same administrator
THERESE PONSAShared registered address · 4 share thisFANNY JEANINE KENZA KOGUCShared registered address · 4 share this[ND]Shared registered address · 4 share thisISAD'ORAShared officer / director · 7 share thisSOCIETE PONCETShared officer / director · 7 share thisSCI LGCShared officer / director · 7 share thisSELARL PHARMACIE DE LONGUEILShared officer / director · 7 share thisLES ARPENTS VERTSShared officer / director · 7 share thisSPFPLARL LONGUEILShared officer / director · 7 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

1 people
NameRoleFromSource
LAURENCE PONCETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100