DOSSIERS / MARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIES
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MARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1994-01-24
KYBE ID: FR-340278274 · 340278274 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIES
fr_insee
340278274
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-01-24
fr_insee
354 RUE SAINT-HONORE, 75001 PARIS
fr_insee
69.10Z
fr_insee
€1,189,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARCHIVES INVESTISSEMENTSdissolvedATHENAdissolvedATYPIK ASSETS MANAGEMENTdissolvedBOUVET-LLOPIS-MULLER & ASSOCIESdissolvedCALYPSERA INSTITUTactiveCOLLEG HISTOIRE CONTEMPORAINactiveCRONOSdissolvedE.B.R.S.dissolvedFINANCIERE CSdissolvedFRST CAPITALactiveGESTION D'IMMEUBLES ET DE FONCIERES (G.I.F)dissolvedJEROME RAPHAEL LLOPISactiveMACFEM INVESTISSEMENTSdissolvedMARIE ANTOINETTE DE ROOCHEFORTdissolvedMARIE VERONIQUE AUMONIERdissolvedMAURICE MACHTOUdissolvedNOUVEL ESPACE DISPLAYdissolvedSCA ATYPIK SALEMdissolvedSCE IMMOB REVALORISATION RESTRUCTURATIONactiveSCI B2dissolved

+20 more

People with significant control

2 people
NameRoleFromSource
BARBE MARIE-JOSEPHE DIVORCEE BOUVETDirecteur—France registry
JEROME LLOPISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100