KYBE — See who's really behind any company

Company dossier

JV 100

FRANCE · COMPANY · INCORPORATED 2003-09-03
KYBE ID: FR-443028592 · 443028592 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJV 100

fr_insee

Registration443028592

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-09-03

fr_insee

Registered address100 AV DU GENERAL LECLERC, 93500 PANTIN

fr_insee

Industry68.20B

fr_insee

Share capital€1,525

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

684 total

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

4 A COMMUNICATIONdissolved A2Mdissolved AB BATIactive ABCARactive A.B. CONSTRUCTIONactive ABMCdissolved ACBdissolved A.C.E CONSEILSdissolved ACMPdissolved ACNdissolved ACTIFactive ACTIF CONSTRUCTIONdissolved ACTIVLANdissolved ACTUA TEXTILESdissolved AD INVESTactive ADMINdissolved ADR MACONNERIEactive ADV ENRactive AES GROUPdissolved AFL ABSTRACTION FIGURATION LETTRIQUEdissolved

+664 more

People with significant control

3 people

Name	Role	From	Source
MURAT KOCOGLU	Directeur	—	France registry
XIAOFEN CHEN	Dirigeant	—	France registry
LUCAS KOCOGLU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100