DOSSIERS / JP INVEST
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Company dossier

JP INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818306441 · 818306441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JP INVEST
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818306441
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-09
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10 RUE DES CHAMPS PHILIPPE, 92250 LA GARENNE-COLOMBES
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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