DOSSIERS / JUVENALIS
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Company dossier

JUVENALIS

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811268960 · 811268960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUVENALIS
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811268960
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dissolved
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Real-estate civil company (SCI)
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2015-05-06
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8 PL DU SEPTIER, 84400 APT
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00.00Z
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE CHARRIEREDirecteur—France registry
GABRIEL MARTYDirecteur—France registry
SERGE MARTYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIEL MARTY (officer) matches PEP Gabriel Marty — Q66500291. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100