Key facts
dissolvedAJVA
fr_insee
539976514
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2012-02-16
fr_insee
58 RUE MOLIERE, 85000 LA ROCHE-SUR-YON
fr_insee
69.10Z
fr_insee
€1,500
fr_insee
Partnership dossier
AJVA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEXANDRE JACQUES FRANCIS BAZIREATLANTIC JURISCATHERINE ODILE MARIE RABIN-BOUTINCORINNE GIRARDERIC IGNACE ANDRE BUETHELENE MARIE EVE MONIQUE CANTINJOANA DE JESUS RODRIGUES[ND][ND][ND]PHILIPPE JEAN JACQUES CHALOPINRENE PIERRE LUCIEN CAUMEAUSAINT MEDARD FONTENAY LE COMPTESCI DES TROIS ROBESXAVIER ORGERIT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GREGOIRE TERTRAIS | Président | — | France registry |
| PASCAL TESSIER | Président | — | France registry |
| PHILIPPE CHALOPIN | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE CHALOPIN (officer) matches PEP Philippe Chalopin — Q66499775. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100