DOSSIERS / JPL III
← SearchExport PDF
Company dossier

JPL III

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484457015 · 484457015 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JPL III
fr_insee
484457015
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-11-10
fr_insee
29 RUE ABBE PHILIPPE LE GALL, 56400 AURAY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LAVENANTDirecteurFrance registry
SARL JPL 2DirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100