DOSSIERS / JV INVEST-LIM
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Company dossier

JV INVEST-LIM

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-382874659 · 382874659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JV INVEST-LIM
fr_insee
382874659
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-18
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RUE DU MOULIN DE LA ROUSSELIERE, CP 4106, 44800 SAINT-HERBLAIN
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIONNEL JEAN MARIE BALLANDDirecteur—France registry
SC CKLCMembre du directoire—France registry
SCI PATRIMONIAMembre du directoire—France registry
JEAN CLAUDE TONTI CHANPrésident—France registry
STEPHANE OLIVIER SOULATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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