DOSSIERS / LJDP
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Company dossier

LJDP

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852237353 · 852237353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LJDP
fr_insee
852237353
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-08
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3 AV ERNEST MILLET, 83400 HYERES
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEANBASTDirigeant—France registry
OPPORTUNIMMO INVESTISSEMENTDirigeant—France registry
JEAN-YVES LEFEVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

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