DOSSIERS / LJ IMMO
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Company dossier

LJ IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839317294 · 839317294 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LJ IMMO
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839317294
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dissolved
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Real-estate civil company (SCI)
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2018-05-02
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5 RUE JACQUES ANQUETIL, 95140 GARGES-LES-GONESSE
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI H DE POISSYShared officer / director · 4 share thisLJWShared officer / director · 4 share thisLAURA JOShared officer / director · 4 share thisSCI IMMO HUShared officer / director · 5 share thisMELEJO HOLDINGShared officer / director · 8 share thisJLW HOLDINGShared officer / director · 8 share thisLAURA JO RETAILShared officer / director · 8 share thisZH8Shared officer / director · 8 share thisJLH TELECOMShared officer / director · 8 share thisJS8Shared officer / director · 8 share thisHJS-IMMOShared officer / director · 8 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

3 people
NameRoleFromSource
SAIMEI YANGDirecteur—France registry
DAIGUANG HUDirigeant—France registry
JONATHAN HUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAIGUANG HU (officer) matches PEP Hu Daiguang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAIGUANG HU (officer) matches PEP Hu Daiguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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