DOSSIERS / JUVIA
← SearchExport PDF
Company dossier

JUVIA

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487631749 · 487631749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUVIA
fr_insee
487631749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-27
fr_insee
293 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERNARD (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100