DOSSIERS / J.A.V.T.
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Company dossier

J.A.V.T.

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435275128 · 435275128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
J.A.V.T.
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435275128
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dissolved
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Real-estate civil company (SCI)
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2001-04-09
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ESPACE VALENTIN, LOCAUX SOCIETE S.I.G.E.C., 25480 ECOLE-VALENTIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA BUREAUTIQUEShared officer / director · 4 share thisJ.T. PATRIMOINEShared officer / director · 4 share thisSCI TDMCShared officer / director · 4 share thisJ.A.M.V.TShared officer / director · 12 share thisMAJOR ADVICEShared officer / director · 12 share thisSCI LES MIMOSASShared officer / director · 12 share thisAXESS VISIONShared officer / director · 12 share thisAVENIR BUREAUTIQUEShared officer / director · 12 share thisSCI DUFEUShared officer / director · 12 share thisSIGEC - SERVICE INFORMATIQUE DE GESTION ET CONSEILShared officer / director · 12 share thisPATHIShared officer / director · 12 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

5 people
NameRoleFromSource
VALERIE BAUMDirecteur—France registry
ARNAUD THIBAULT-BAUMMembre du directoire—France registry
MAXIME THIBAULT-BAUMMembre du directoire—France registry
PATHIMembre du directoire—France registry
SERVIC INFORMATIQUE DE GESTION ET DE CONSEIL - SIGECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.A.M.V.T · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100