DOSSIERS / JV INVESTMENT
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JV INVESTMENT

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-833665862 · 833665862 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JV INVESTMENT
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833665862
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active
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Simplified joint-stock company (SAS)
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2017-04-12
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55 RUE MONTMARTRE, 75002 PARIS
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70.22Z
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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

39 total
AGNES RICHEactiveALEXANDRE ANDRE BERNARD MILOTdissolvedALEXANDRE NEISSEactiveALINE MIREILLE THOMINdissolvedASS ECOLE DE PARAPSYCHOLOGIEactiveAURELIE DAUCHEZdissolvedCHRISTINE MABILLARDactiveCOEUR FOUdissolvedDIANA YASMINE LEBARBIERdissolvedEDUCATION RECORDSactiveELEONORA MARANGONIactiveFASHION EQUIPMENTdissolvedFONN HA LEWENEZdissolvedGERMAINE BOULAOUADdissolvedGUSTAVE AJAVONdissolvedJOAO DA CONCEICAO PRATAS CAETANOdissolvedKHAOULA SELMIactiveLE GRAND MELANGEactiveLILICOEURdissolvedMAKING'ARTactive

+19 more

People with significant control

1 people
NameRoleFromSource
JULIEN GEORGES LOUIS VallespiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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