DOSSIERS / EJD FONCIER
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EJD FONCIER

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848703450 · 848703450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EJD FONCIER
fr_insee
848703450
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2019-02-28
fr_insee
1 SQ DE LA BOUQUERIE, 30000 NIMES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIANE KRAEMERdissolvedEG INVESTISSEMENTSdissolvedEJD INVESTISSEMENTSdissolvedEJD PARTNERSactiveERWAN DOMINIQUE FRANCIS GIRAUDdissolvedFRANCINE ANGLADAdissolvedGHISLAIN RODRIGUEZactiveGUILLAUME FRANCIS MICHEL SIMONNEdissolvedHOLDING EG IMMOBILIER ET PATRIMOINEactiveJEAN LOUIS JEAN-LOUIS SAMMUTdissolvedJEAN-MARIE CROSdissolvedJ JEANJEANdissolvedLE CHAPITREdissolvedLOUISONdissolvedMARIE CLAUDE TAILLANDdissolvedNIMES JEAN JAURES INVESTISSEMENTdissolvedOLIVIER PIERRE BROUSSOUSdissolvedSCI CORAILdissolvedSCI K.R.L.dissolvedTAILLAND J ET LEPRETRE M.Cdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EJD PARTNERSMembre du directoire—France registry
ERWAN DOMINIQUE FRANCIS GIRAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100