DOSSIERS / HOLDING JJP BELEN
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HOLDING JJP BELEN

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: 969500N8Y42NK06VT695 · 798687620 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING JJP BELEN
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798687620
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dissolved
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Limited liability company (SARL)
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2013-11-22
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215 RUE SAMUEL MORSE, LE TRIADE 3, 34000 MONTPELLIER
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69.20Z
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€266,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2G2AactiveAB2NdissolvedAKZA SERVICESdissolvedAXIOME AUDIT BUSINESS COMPTABILITEdissolvedAXIOME AUDIT ET STRATEGIEactiveAXIOME AUDIT EXPERTS CONSULTANTSactiveAXIOME INVESTISSEMENTSdissolvedAXIOME MEDITERRANEEdissolvedBARRERE AUDIT & CONSEILactiveCLEMENT ANGELO NICOLAS DAVRONactiveDEUX MILLENAIRESdissolvedDEVIZEdissolvedETHIQUE IMMOBILISactiveFORMAXIOMdissolvedG2 PARTICIPATIONSdissolvedGRANGEON INVESTactiveHELENE MICHELLE MAZZIOTTAdissolvedHOLDING ABCactiveHOLDING JFLC NAZONactiveINFISSIAactive

+12 more

People with significant control

1 people
NameRoleFromSource
PIERRICK GREGOIRE BELENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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