DOSSIERS / JN-IMMO
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Company dossier

JN-IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940432297 · 940432297 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JN-IMMO
fr_insee
940432297
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-04
fr_insee
6 IMP DE LA BEAUME, Villa la désirée, 06580 PEGOMAS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jonathan BALLESTRADirecteur—France registry
Nathalie PLAZAMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Nathalie PLAZA (officer) matches PEP Nathalie Plaza — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100