DOSSIERS / J.V.H
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Company dossier

J.V.H

FRANCE · COMPANY · INCORPORATED 1998-09-07
KYBE ID: 969500FSL8UELG5PXM60 · 414869131 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
J.V.H
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414869131
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active
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Simplified joint-stock company (SAS)
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1998-09-07
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3 RUE ERNEST BILLIET, 92600 ASNIERES-SUR-SEINE
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70.10Z
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€759,213
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Companies at this address

30 total
ABLE-PARTNERSdissolvedAGENCE DE PROPRETE PROFESSIONNEL & INDUSTRIELdissolvedALEXIA MICHELONactiveAMBULANCES BARBIERdissolvedANC CONSEILdissolvedCAROLINE TALLONdissolvedDANIEL BORNETdissolvedESOXdissolvedEVENTTECH SERVICESdissolvedGALERIE FLORENCE MOLLdissolvedIROKHOdissolvedJOSIANE PAYENdissolvedKATICA PAVLOVICdissolvedMANAGEMENT INVESTISSEMENT & PLACEMENTdissolvedMATHILDE AGNES ALINE DURANDactive[ND]active[ND]active[ND]dissolvedPATRICIA BOURDONactivePATRICK BARBIERactive

+10 more

Connections

11 links
Shared operator — likely the same administrator
VERDIER.ST.AUBINShared officer / director · 12 share thisSARL VERDIER 788Shared officer / director · 12 share thisDOMAINE DU NOSELIERShared officer / director · 12 share thisVERDIER.METAIRIE.NEUVEShared officer / director · 12 share thisVERDIER 78Shared officer / director · 12 share thisSOLIDAR'MONDEShared officer / director · 12 share thisVIVE NATUREShared officer / director · 12 share thisVERDIER ETXEAShared officer / director · 12 share thisMAISONS VERDIERShared officer / director · 12 share thisEURL VERDIER BATIMENTS TRAVAUX PUBLICSShared officer / director · 12 share thisRAMBOUILLET DISTRIBUTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MYRIAM ELISA TALMASSEDirecteur général délégué—France registry
⚠ JEAN VERDIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN VERDIER (officer) matches PEP Jean Verdier — Q66500453. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100