DOSSIERS / JVB CREATION
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Company dossier

JVB CREATION

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: FR-417734472 · 417734472 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
JVB CREATION
fr_insee
417734472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-27
fr_insee
8 PL DE L'EUROPE, 7 ET, 34300 AGDE
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JVB CREATIONfr_insee · 403942154 · dissolved

Connections

8 links
Shared operator — likely the same administrator
CANNELLEShared officer / director · 9 share thisEVASIONShared officer / director · 9 share thisSCM MARTINET JACQUES & DOUSSET JEAN LUCShared officer / director · 9 share thisCSP MARTINETShared officer / director · 9 share thisJACKY MARTINET AUTOMOBILESShared officer / director · 9 share thisSCI ALYZEShared officer / director · 9 share thisSCI DU PASSAGE DE LA POSTEShared officer / director · 9 share thisSCI JEMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JACQUES MARTINETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100