DOSSIERS / JFLSN IMMO
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Company dossier

JFLSN IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-923020002 · 923020002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFLSN IMMO
fr_insee
923020002
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-02-07
fr_insee
AUX BARAUDES, ZA, 42530 SAINT GENEST LERPT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO SOARESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO SOARES (officer) matches PEP João Soares — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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