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Company dossier

JAMS LE VU

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788798387 · 788798387 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJAMS LE VU

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Registration788798387

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-23

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Registered address160 RUE DE LA CHAPELLE, 74160 BEAUMONT

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CAMILLE MARIE ODILE PEQUIGNOTdissolved FANNY GEORGEONactive GAELLE TISSOTactive GALEA LE VUdissolved GUILLAUME RENE LUCIEN ROQUEdissolved LAURIANE DIETSCHdissolved LEA CUISSONactive MARIE CHRISTINE CHABATactive MAXIME PLYdissolved MKLEMANdissolved [ND]active [ND]active [ND]active NELLY NICASTROdissolved SOCIETE CIVILE DE MOYENS CABINET DE KINESITHERAPIE ET D'OSTEOPATHIE DU SALEVEdissolved

People with significant control

4 people

Name	Role	From	Source
SANDRINE FANNY LE VU	Directeur	—	France registry
ANTOINE PIERRE LE VU	Dirigeant	—	France registry
JEAN ROBERT LE VU	Dirigeant	—	France registry
MARYVONNE MAURICETTE MOREAU	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMS LE VU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100