DOSSIERS / JAVICO
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Company dossier

JAVICO

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804544013 · 804544013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAVICO
fr_insee
804544013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-15
fr_insee
32 AV MATIGNON, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRITANNIA NEW PRODUCTSdissolvedECIdissolvedGALERIE ALEXIS LARTIGUEdissolvedGENEVIEVE FARJOUNELactiveGERALD FAINactiveJEAN-CHRISTOPHE LOMBARDactiveJEROME MOULIN FOURNIERdissolvedLA SCENE SLQdissolvedLAURENCE ELISABETH BAUCHERELdissolvedLIDIA VIRAG BABUSdissolvedLUCIA MARLENY CORDOVA PINTADOactiveMahdi WouhaibiactiveMARIE AUBRYdissolvedMAROC CONSEIL ET FINANCESactive[ND]active[ND]activePASCAL JEAN RAFFYdissolvedPATRICK MANAC'HactivePIERRE GARNIER CONSULTINGdissolvedRS ESTHETIQUEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
AVRAHAM Cohen LevDirigeant—France registry
JACQUES VICTOR CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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