DOSSIERS / JV INVEST
← SearchExport PDF
Company dossier

JV INVEST

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790404065 · 790404065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JV INVEST
fr_insee
790404065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-11
fr_insee
16 RUE MONTAIGNE, 62670 MAZINGARBE
fr_insee
68.10Z
fr_insee
€41,425
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE VARETDirecteur général délégué—France registry
JACQUES VARETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100