DOSSIERS / JP 2013
← SearchExport PDF
Company dossier

JP 2013

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794782326 · 794782326 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JP 2013
fr_insee
794782326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-13
fr_insee
34 GRANDE RUE, 25390 ORCHAMPS-VENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAGUS 21Membre du directoireFrance registry
PAUL GAUTHIERMembre du directoireFrance registry
JULIEN GAUTHIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100