DOSSIERS / JVDB XIV
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Company dossier

JVDB XIV

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: 969500DHTFKFMW8QI661 · 842530560 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JVDB XIV
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842530560
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dissolved
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Real-estate civil company (SCI)
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2018-09-24
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31 AV DU GENERAL LECLERC, 75014 PARIS
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68.20B
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€420,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER BolzeDirigeant—France registry
JEANNE BolzeDirigeant—France registry
VERONIQUE DupréDirigeant—France registry
VICTOR BolzeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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