DOSSIERS / JUVALI
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Company dossier

JUVALI

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752793760 · 752793760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUVALI
fr_insee
752793760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-17
fr_insee
1 PL DU GRANIER, 35135 CHANTEPIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADALOdissolvedAU PALAIS D'ASIEdissolvedBERNARD CORRADIdissolvedCABINET D. TRANQUILLEdissolvedCAIRN MANAGEMENTdissolvedCENTRE DE FORMATION ECOUTE ET VOIXdissolvedCHANMALY SAIGNACHITHdissolvedCHRISTELLE CROIZIERdissolvedCLAIRE ANNE MARIE CHIGOTactiveDavid-Alexandre Nicolas ISTEactiveEURL YANNICK ELRICdissolvedEVELYNE OTUNGdissolvedGAELLE BUNELactiveGEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)dissolvedHEMISPHERE 4dissolvedHOLDING CAPFILIA35dissolvedIMMO SUPER IMMOactiveJOHANN LEGEARDactiveLAUREANO ORTEGAactiveLAURE LE ROCH & ASSOCIESdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JOHANN LEGEARDDirecteur—France registry
ANNE SURERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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