DOSSIERS / 2 JP FINANCES
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2 JP FINANCES

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490497385 · 490497385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 JP FINANCES
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490497385
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active
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Simplified joint-stock company (SAS)
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2006-07-03
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125 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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64.20Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE AGEORGESPrésident du conseil d'administration—France registry
JEAN-PIERRE HENRI MARIUS VIEILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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