DOSSIERS / JV IMMOBILIER
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Company dossier

JV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407948645 · 407948645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JV IMMOBILIER
fr_insee
407948645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-25
fr_insee
16 RUE DE CHAUMONT, 75019 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABK6 CONSULTINGdissolvedAladji YATÉRAactiveBELLE ROUTEdissolvedBORIS MICHEL JOSEPH MARICdissolvedBRUNO TAKODJERADactiveCHLOE GATIGNOLactiveDANIELLE JOSEPHactiveFABIEN METAISdissolvedJOSEPH LEON ABECASSISactiveLEA LUCIE SUZANNE FERREZ-LE GUETdissolvedLES EDITIONS DU SOBRIQUETdissolvedMARGAULT JULIETTE CHAVAROCHEdissolvedMaxime TIMOTHE CAILLETactiveMIKOLAJ GRZEGORZ WROBLEWSKIactive[ND]active[ND]active[ND]activePASCAL ROUSSEAUdissolvedSAID BOUALIactiveSCI ADAM FISHdissolved

+9 more

People with significant control

6 people
NameRoleFromSource
ESTELLE VioletteDirigeant—France registry
FABRICE LemesleDirigeant—France registry
PHILIPPE LemesleDirigeant—France registry
SABINE VioletteDirigeant—France registry
DANIELLE JosephPrésident—France registry
MICHEL ViolettePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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