DOSSIERS / LA JONQUIERELEXOS
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Company dossier

LA JONQUIERELEXOS

FRANCE · COMPANY · INCORPORATED 2025-07-15
KYBE ID: FR-989103718 · 989103718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA JONQUIERELEXOS
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989103718
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active
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Real-estate civil company (SCI)
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2025-07-15
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1298 AV du Docteur Ringuet, 82330 Varen
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jacques RAYMONDDirecteur—France registry
Catherine HENRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine HENRY (officer) matches PEP Catherine Henry — Q66500682. Apply enhanced due diligence.

Risk journey — why 16?

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