DOSSIERS / LJE
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Company dossier

LJE

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979352572 · 979352572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LJE
fr_insee
979352572
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-09-12
fr_insee
93 AV Carnot, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIJOUactiveEDEN MANAGEMENT INVESTISSEMENT 78dissolvedGABRIELLEdissolvedHSE SUD EUROPEdissolvedJEAN JACQUES GUERRAZdissolvedJENNIFER CLAIRE THÉRÈSE CUISINIERactiveLA SAZEactiveLES BASTIDES DES TERRES DU SOLEILdissolvedMHDIdissolvedMIKE MEYER LISCIAactiveMOKRAN YANNI HANOUCENEdissolvedODETTE MARIE-THERESE POIDEVINdissolvedPELLEPORTdissolvedSCI CARNOTdissolvedSCI CARNOT 95dissolvedSCI DU 135 BIS BD DE CRETEILdissolvedSCI PYRAMIDE GLKdissolvedSCI SEMUdissolvedSGBdissolvedSOCIETE GENERALE D'AMEUBLEMENT-S.G.A.dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Samuel AZOULAYDirecteur—France registry
Barbara SCHOUKROUNMembre du directoire—France registry
VINSISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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