DOSSIERS / JLG REAL ESTATE
← SearchExport PDF
Company dossier

JLG REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885408526 · 885408526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLG REAL ESTATE
fr_insee
885408526
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-23
fr_insee
14 RUE LEDRU ROLLIN, 13600 LA CIOTAT
fr_insee
64.20Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN GAUTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GAUTIER (officer) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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