DOSSIERS / SOCIETE CIVILE JPMJA
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Company dossier

SOCIETE CIVILE JPMJA

FRANCE · COMPANY · INCORPORATED 2001-01-26
KYBE ID: FR-434338851 · 434338851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE JPMJA
fr_insee
434338851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-26
fr_insee
3 PL DE LA CATHEDRALE, 37000 TOURS
fr_insee
64.30Z
fr_insee
€419,222
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALTABIOactiveBIOSANTE SERVICESdissolvedEUROPEENNE DEVELOPPEMENT MEDICALdissolvedGESTLAB SANTE SERVICESdissolvedHOLDING LAVOISIERdissolvedHOLDING SAINT GATIENactiveIMMOBILIERE PIERRE ET VICTOIRE IIIdissolvedIMMOBILIERE PIERRE & VICTOIREdissolvedIMMOBILIERE PIERRE & VICTOIRE IIdissolvedJACQUES MAGDELAINEdissolvedLEBRUN ET GUYOMARC HdissolvedLOCAMEDIC H+dissolvedMARIE LAURENCE ALFANDARIdissolvedSCI LES PARVIS DE LA CATHEDRALEdissolvedSISIO2dissolvedSISIO SASdissolvedSOPHIEdissolvedSPFPL BONHOMMEdissolved

People with significant control

5 people
NameRoleFromSource
MARIE-LAURENCE ALFANDARIDirecteur—France registry
BRUNO ALFANDARIMembre du directoire—France registry
CHRISTOPHE ALFANDARIMembre du directoire—France registry
HENRI PAUL ALFANDARIMembre du directoire—France registry
PAULE ALFANDARIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100