DOSSIERS / JL IMMO
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Company dossier

JL IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927485110 · 927485110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JL IMMO
fr_insee
927485110
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-16
fr_insee
11 AV Robert Schuman, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMHEOLdissolvedANTONIO DE BARROS SAGRESdissolvedB.M.S.MdissolvedBOYER CONSEILSdissolvedCHRISTELLE MAGNEactiveCONCORDIAdissolvedCREATOVdissolvedDOMAINE LALIGANT-CHAMEROYdissolvedFONCIERE GEMINIactiveGROUPEMENT FONCIER AGRICOLE DE ROUVIANdissolvedGUILLAUME GANDRILLEdissolvedHB CONSULTINGactiveHERMANCE BOURSICANactiveINDIVISION NEYRAUT PERELMANdissolvedJACQUES DETOURBETdissolvedJACQUES PAUL LOUIS FAURYdissolvedJEAN FRANCOIS LAMORREdissolvedJEAN JACQUES REBOULLEAUdissolvedJ&L HOLDINGdissolvedJosephine Carole Marie De Lapisseactive

+19 more

People with significant control

5 people
NameRoleFromSource
Céline MULLETDirecteur—France registry
Nicolas François CRAYEDirecteur—France registry
Jean CRAYEMembre du directoire—France registry
J&L HOLDINGMembre du directoire—France registry
Louis CRAYEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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