DOSSIERS / JEVI
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Company dossier

JEVI

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514398247 · 514398247 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JEVI
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514398247
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-24
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LA HARDELIERE, 35580 GOVEN
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisMOTO CLUB GOVENAISShared registered address · 3 share thisLESSIX PARTICIPATIONSShared officer / director · 8 share thisMACANNAShared officer / director · 8 share thisBACANNAShared officer / director · 8 share thisJECANNAShared officer / director · 8 share thisEMCANNAShared officer / director · 8 share thisANGIEShared officer / director · 8 share thisSCI LESSIXCAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BOISDirecteur—France registry
GENEVIEVE PONCETDirecteur—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)

CHRISTIAN BOIS (officer) matches PEP Christian Bois — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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