DOSSIERS / JVN HOLDING
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Company dossier

JVN HOLDING

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: 969500NF05ODLEA5M802 · 535167340 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
JVN HOLDING
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535167340
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active
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Civil company
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2011-10-07
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28 RUE BERGERE, 75009 PARIS
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64.20Z
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Companies at this address

41 total
91530 LE MARAISdissolvedATELIER PARISIEN D'HORLOGERIEdissolvedChiara TumminelloactiveCLEMENT REYdissolvedDRJ CAPITALactiveENTRELEINEdissolvedFORMAWORLDactiveGERARD GANETdissolvedHELDER PHILIPPE DOS SANTOSdissolvedHELENA DALILA CANDELOROdissolvedHOLIDAYS PLAYERSactiveHUBERT LEON KHALIFAdissolvedJACQUELINE ROURAdissolvedJEANNE PALLICEdissolvedJOLIE OR FRANCEactiveJOYCEdissolvedK SERVICEdissolvedLACEBOLLA INCactiveLA FRANCILIENNE D'ENTREPRISEdissolvedLES ROCHETTESactive

+21 more

Connections

16 links
Corporate ownership network
STE TECHN SURVEIL SECURITOwns / controls · dissolved
Shared operator — likely the same administrator
GCMIShared officer / director · 6 share thisLACOURTE RAQUIN & ASSOCIESShared officer / director · 6 share thisGROUPEMENT FORESTIER DE L'ILE EN BRIEShared officer / director · 6 share thisNATION INGENIERIETRANSPORT DEMENAGEMENTShared officer / director · 6 share thisSCI LEGENDREShared officer / director · 6 share thisSGT SOC DE GESTION TELECOMShared officer / director · 12 share thisDRD FRANCEShared officer / director · 12 share thisS. BAUGE SARLShared officer / director · 12 share thisGARAGES F. LEGENDREShared officer / director · 12 share thisINGENIERIE REGIONALE DE PROTECTIONShared officer / director · 12 share thisLES JARDINS DE TRIANONShared officer / director · 12 share thisSOC LYON TRANSPORT LOCATIONShared officer / director · 12 share thisPATISSERIE VIGIER CORTIALShared officer / director · 12 share thisSCI NITShared officer / director · 12 share thisSCI VINCENTShared 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

3 people
NameRoleFromSource
NICOLE LegendreDirecteur—France registry
VINCENT GuinotDirecteur—France registry
DEMENAGEMENTS LABORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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