DOSSIERS / JARCVY
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Company dossier

JARCVY

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530430834 · 530430834 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARCVY
fr_insee
530430834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-18
fr_insee
282 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACM 2000dissolvedASSOCIATION METHODE SARKISSIANactiveAUCTUS - TRAINING & DEVELOPMENTdissolvedBOISSON LEHRYactiveCLOSON PELLEdissolvedGERARD LOUIS ANDRE MOUTETactiveINDIVISION CHAVANNEactiveJEAN JACQUES CHAUVEAUdissolvedLADY NAILSactiveLEILA DJEMAdissolvedMARIAM SARKISSIANactiveMENZALactiveNAIL CHERRYdissolved[ND]dissolved[ND]dissolvedORGANISATION FRANCO EGYPTIENNE POUR LES DROITS DE L HOMMEactivePHENIXdissolvedPIERRE CLOSONdissolvedPLANETAIREMENT VOTREactivePOLINA CHERCHENactive

+11 more

People with significant control

6 people
NameRoleFromSource
JIN LING ZHANGDirecteur—France registry
YANNICK LIDirecteur—France registry
AURORE SIXIAO LIDirigeant—France registry
CAMILLE SIHUI LIDirigeant—France registry
ROMY SIMIAO LIDirigeant—France registry
VICTORIA SIYING LIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100