DOSSIERS / JPA INVESTISSEMENTS
← SearchExport PDF
Company dossier

JPA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803351139 · 803351139 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JPA INVESTISSEMENTS
fr_insee
803351139
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-09
fr_insee
RAILLASSIS, 47240 BON-ENCONTRE
fr_insee
64.20Z
fr_insee
€222,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE ANZELINDirecteur—France registry
LEO ANZELINMembre du directoire—France registry
LUCILE ANZELINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100