DOSSIERS / JPNP
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Company dossier

JPNP

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-429004864 · 429004864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPNP
fr_insee
429004864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-17
fr_insee
RTE DEPARTEMENTALE 1006, 73490 LA RAVOIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LUCIEN BACCIdissolvedAUGUSTE CHAMIOTactiveBG 2000dissolvedBMFdissolvedCARROSSERIE SAVOYARDEdissolvedCHAMBERY IMMOdissolvedCHRISTOPHE STEPHANE SABOURINdissolvedDANIEL ALBERT FAVIERdissolvedDMCdissolvedELAN AUTOMOBILESactiveELITE CENTERdissolvedETS PIN FRERESdissolvedFG IMMOBILIERdissolvedGIFACdissolvedGILBERTE ROMANdissolvedG.M LA RAVOIREdissolvedGROUPE MONANGEdissolvedGUY FILSNOELdissolvedJEAN MARC TRUCHEdissolvedJULIEN SALVATORE SILECCHIAdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ROLAND JEAN-LOU THEVENOUXDirecteur—France registry
BRUNO LUCIEN ROBERT THEVENOUXMembre du directoire—France registry
CHANTAL MATHILDE BOUSTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100