DOSSIERS / J.P.V.
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Company dossier

J.P.V.

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422391250 · 422391250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.P.V.
fr_insee
422391250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-29
fr_insee
33 RUE DANIELLE CASANOVA, 59179 FENAIN
fr_insee
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
JEAN-PAUL MORIAUDirecteur—France registry
CHRISTOPHE MORIAUMembre du directoire—France registry
FLORA MORIAUMembre du directoire—France registry
JEROME MORIAUMembre du directoire—France registry
VIVIANE TISONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100