DOSSIERS / FAMILLE JANVIER
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Company dossier

FAMILLE JANVIER

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479661910 · 479661910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE JANVIER
fr_insee
479661910
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dissolved
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Civil company
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2004-11-26
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6 PL DE L'EGLISE, 83310 GRIMAUD
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD LOUIS ANTONIN JANVIERDirigeant—France registry
DENISE DIAZDirigeant—France registry
ANNE-SOPHIE JANVIERMembre du directoire—France registry
GILLES JANVIERMembre du directoire—France registry
PATRICE JANVIERMembre du directoire—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 (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