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Company dossier

JESPER IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893012237 · 893012237 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJESPER IMMO

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Registration893012237

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-15

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Registered address16 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

APPOLINEdissolved BSAFFdissolved CAZELASdissolved CFU CONSEILSdissolved FLORENT SEBASTIEN LUC GESBERTactive FRANCOPHONIA LIBAN - LE FRANCAIS EN PARTAGEactive GFR GERMINVEST 5dissolved JESPER INVESTdissolved LOUIS FRANCOIS FABRICE ULMANNdissolved SCI GERMINVEST 4dissolved SOCIETE CIVILE JICATEdissolved SYND COPRO 16 A 18 AV EDOUARD NORTIERactive

People with significant control

3 people

Name	Role	From	Source
F. GESBERT	Membre du directoire	—	France registry
PRAXOR INVEST	Membre du directoire	—	France registry
FLORENT GESBERT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JESPER ISL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100