DOSSIERS / JERVAL
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Company dossier

JERVAL

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510129901 · 510129901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JERVAL
fr_insee
510129901
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-28
fr_insee
CHE DE CASSE, 33460 ARSAC
fr_insee
68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE HINARDDirecteur—France registry
JEROME LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LOPEZ (officer) matches PEP Jérôme Lopez — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

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