DOSSIERS / V3J
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Company dossier

V3J

FRANCE · COMPANY · INCORPORATED 1992-03-02
KYBE ID: FR-384380614 · 384380614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V3J
fr_insee
384380614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-02
fr_insee
301 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
fr_insee
47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES NEDJARPrésident—France registry
VALERIE NEDJARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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