DOSSIERS / JOVENTA FRANCE
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Company dossier

JOVENTA FRANCE

FRANCE · COMPANY · INCORPORATED 1995-03-03
KYBE ID: FR-400185245 · 400185245 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JOVENTA FRANCE
fr_insee
400185245
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-03-03
fr_insee
31 RUE WILSON, 69150 DECINES-CHARPIEU
fr_insee
46.69A
fr_insee
3
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADMGdissolvedA.J.C CONSTRUCTIONactiveARGISactiveASSOCIATION DES PRODUCTEURS ET CREATEURS DE DECINES ET ENVIRONSactiveAZUR SECURITEactiveBOUCHERIE DE LA HALLEdissolvedCARRERE MULTISERVICESdissolvedCONCEPT CARROSSERIE AUTOMOBILE DIFFUSIONactiveCOSI NEGOCEdissolvedDECIMAL INDUSTRIESdissolvedDEMATYactiveDONDU GUMUSdissolvedDYNERGIEdissolvedESPRIT-FENETRESdissolvedETRADISPLAYactiveGERARD MARCUCCILLIdissolvedGIRAUD & RAYdissolvedIMMO AJC SERVICESdissolvedLABORATOIRE MURAT ET CANQUEdissolvedLAUNCHPRO FRANCEactive

+27 more

People with significant control

1 people
NameRoleFromSource
MICHEL BUISSONPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BUISSON (officer) matches PEP Michel Buisson — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BUISSON (officer) matches PEP Michel Buisson — Q66501337. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100