DOSSIERS / JANVIER
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Company dossier

JANVIER

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453653511 · 453653511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JANVIER
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453653511
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dissolved
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Civil company
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2004-05-14
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6 PL DE L'EGLISE, 83310 GRIMAUD
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68.20A
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€93,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LOUIS ANTONIN JANVIERPrésident—France registry
DENISE DIAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE JANVIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100