DOSSIERS / JP INVEST
← SearchExport PDF
Company dossier

JP INVEST

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531403301 · 531403301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JP INVEST
fr_insee
531403301
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-12
fr_insee
3 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien MateoactiveAKRAM AZZAMdissolvedAMA SERVICES & TRAVAUXdissolvedBUSINESS FINANCESdissolvedCYRIL HAMMANNactiveDANYdissolvedDARTHUSdissolvedDELICE GOURMANDdissolvedDIMITRI Mitia Nha GANDOUINactiveEMHD RESTAURATIONdissolvedEMMAdissolvedFREDERIC BENMANNdissolvedGAEL DERIESdissolvedGREGOIRE JEAN MINOYANactiveISABELLE BOUQUETactiveJENNAdissolvedLA SOCIETE ECOLOGIQUE A RESPONSABILITE LIMITEEactiveLILOUdissolvedMARTIN PAUL WEBERactiveMECY-KINEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Eléa PIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100