DOSSIERS / SNC PHILIPPE JOUVE ET CIE
← SearchExport PDF
Partnership dossier

SNC PHILIPPE JOUVE ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-19
KYBE ID: FR-337992242 · 337992242 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SNC PHILIPPE JOUVE ET CIE
fr_insee
337992242
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-06-19
fr_insee
4 CHE DE LA GARDETTE, 05000 GAP
fr_insee
68.32A
fr_insee
€29,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CARPEDIEMShared registered address · 7 share thisALPES PROMOT IMMOBILIERShared registered address · 7 share thisCS GALLANDShared registered address · 7 share thisVOLTERRA MARINEShared registered address · 7 share thisENERALPShared registered address · 7 share thisGROUPEMENT FORESTIER DE WANAKAShared registered address · 7 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
ALPES PROMOTION IMMOBILIEREDirigeant—France registry
⚠ PHILIPPE JOUVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOUVE (officer) matches PEP Philippe Jouve — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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