DOSSIERS / JUVIGNAC 171 EUROPE
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Company dossier

JUVIGNAC 171 EUROPE

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798326252 · 798326252 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUVIGNAC 171 EUROPE
fr_insee
798326252
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2013-11-06
fr_insee
3 B RUE ANDRE LEFEVRE, LE DUOMO, 13100 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

191 CRAU SUDdissolvedAIX 13 RICMactiveAIX BAGATELLEdissolvedAIX CONSTANCE VALCROS 4BactiveAIX LA TORSE CASSINactiveANTIBES 1370 TERRIERSdissolvedANTIBES 2 MONT ST JEANdissolvedAPM HABITATdissolvedART PROMOTIONactiveART PROMOTIONdissolvedAVIGNON MONTFAVET GARRIGUESdissolvedCAGNES 97-103 BESSETdissolvedGCT FINANCESdissolvedGRASSE 63 TASSIGNYactiveGRASSE AVENUE GUIGUESdissolvedH.A.G.A (HOLDING D'ADMINISTRATION ET DE GESTION D'ACTIFS)dissolvedH & H DEVELOPPEMENTdissolvedJASSANS-DOMBESdissolvedLA CIOTAT 202 RITTactiveLAMBESC 27 ROUTE DE ROGNESdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ART PROMOTIONDirecteur—France registry
ART PROMOTION FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-11-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100