DOSSIERS / JOELIMMO
← SearchExport PDF
Company dossier

JOELIMMO

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977583434 · 977583434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOELIMMO
fr_insee
977583434
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-21
fr_insee
28 IMP des Lisières, 69730 Genay
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Damien Loic CHABAUDMembre du directoire—France registry
LDM INVESTMembre du directoire—France registry
Arnaud Philippe DURAFFOURDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100