DOSSIERS / EURL JAVARO
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Company dossier

EURL JAVARO

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488760166 · 488760166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL JAVARO
fr_insee
488760166
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-02
fr_insee
1155 CHE DE MALIVERNY, 13540 AIX-EN-PROVENCE
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE HERNANDEZDirigeant—France registry
PIERRE-LOUIS-MARIE ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTINE HERNANDEZ (officer) matches PEP Christine Hernandez — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE HERNANDEZ (officer) matches PEP Christine Hernandez — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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