DOSSIERS / JEPAGV
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Company dossier

JEPAGV

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828052647 · 828052647 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JEPAGV
fr_insee
828052647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
45 RUE DES MOINES, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

22 total
BALTYSTER 1dissolvedBALTYSTER LE MANSdissolvedBERRIE MOINESdissolvedBOULGUIZ ET ABOULGAIZactiveCHRISTEL MARIE BERNADETTE GRANDELactiveFARIDA DJAIZdissolvedFlorence LE MAIREactiveINDIVISION 45 RUE DES MOINESactiveKOLORSdissolvedLAURENT PHILIPPE GROMIERdissolvedLUIGI FAGIANIactiveMICHEL JACQUES AND ROUYERdissolvedMOHAMED BOULGUIZdissolvedNALO INVESTdissolved[ND]active[ND]activeNO CLICK RECORDdissolvedSYND COPRO DU 45 RUE DES MOINESactiveVIRGINIE SUZANNE COCHETONdissolvedWIMdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
SCI CAPLEBEShared officer / director · 2 share thisANALYSES ASSUR CONSEIL INVESTISSMENTShared officer / director · 8 share thisINVEST ACQUEDUCShared officer / director · 8 share thisASSURANCES PREVOYANCE FINANCE - APREFIShared officer / director · 8 share thisBIZZENShared officer / director · 8 share thisFIPHShared officer / director · 8 share thisINVEST HAUTEVILLEShared officer / director · 8 share thisINVEST TELLIERSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
ARNAUD BertinDirigeant—France registry
CLAIRE de PracomtalDirigeant—France registry
EDOUARD CapdevilleDirigeant—France registry
EURL Inovis Asset AlphaDirigeant—France registry
GUILLAUME Lecaros de CossioDirigeant—France registry
JACQUELIN BecheauDirigeant—France registry
PIERRE HeidsieckDirigeant—France registry
VICTOR Lefebvre de LaboulayeDirigeant—France registry
ALEXANDRE ToussaintPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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