DOSSIERS / JEP EXPANSION
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Company dossier

JEP EXPANSION

FRANCE · COMPANY · INCORPORATED 2000-08-31
KYBE ID: FR-432613859 · 432613859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEP EXPANSION
fr_insee
432613859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-31
fr_insee
47 RUE DES SOUPIRS, 88000 EPINAL
fr_insee
64.30Z
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€916,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL JEAN BALLANDDirecteur—France registry
MONIQUE HELENE JACQUOTDirecteur—France registry
EMILIE MARIE JEANNE BALLANDDirigeant—France registry
JOSEPHA SUZANNE MADELEINE BALLANDDirigeant—France registry
PERRINE ELISE BALLANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100