DOSSIERS / JPLMINVEST
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Company dossier

JPLMINVEST

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825373525 · 825373525 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPLMINVEST
fr_insee
825373525
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-01
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27 RUE DE DUNKERQUE, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAN LEEactiveASS NAT CHEMINOTS DEPORT INTERactiveASSOCIATION CORPS ET AMESactiveASS SOCIALE NATIONALE POLICIERS EN TENUEactiveCOMITE NATIONAL FRANCAIS DU C.T.I.F.activeDAMIAN JOSEPH CORCORANactiveDAQUIM BAGAGEMdissolvedDUGONGIRAUD VOGELI SOFER MARANactiveFABRICE CARTALASdissolvedFREDERIQUE DE ONAactiveGAUTHIER-BAUDRYdissolvedGIRAUD M F MAGNY S LEHMANN LactiveHOLDING GAUTHIERdissolvedIRINA SAMOYLOVAactiveJEAN LUC FRANCOIS GABRIELactiveJEAN-PAUL EYOUCK-NYEBELdissolvedJOEL CHRISTIAN LE BLANCdissolvedJPLMdissolvedLAURENCE LEHMANNdissolvedLAURENT MATAUTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL LubotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100