DOSSIERS / JUVA 4
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Company dossier

JUVA 4

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834169666 · 834169666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUVA 4
fr_insee
834169666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-21
fr_insee
287 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPINEdissolvedCORINNE MICHELLE OFFRANCdissolvedGROUPEMENT FONCIER FORESTIER DE L'ESCOURCEactiveGROUPEMENT FORESTIER DE BABYLONEactiveGROUPE PORCHERONdissolvedI2BactiveIMMOLACdissolvedKANNEL'DECORATIONdissolvedLES CEDRES DE LAMARTINEdissolvedLES JARDINS DE TOMBELOLYdissolvedLES VERTES FEUILLESdissolvedMAROJALLIAdissolved[ND]dissolvedSARL LA ROSE DE CHATELLERAULTactiveSAVIMdissolvedSC ALPHONSE DAUDETdissolvedSC CLEMENCEAUdissolvedSCI DES GRANDS CRUSdissolvedSCI LES GRANDS CRUS DE LISTRACdissolvedSCI PHELIOR CONRAD GAUSSENSdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN PORCHERONMembre du directoire—France registry
SAS GROUPE PORCHERONMembre du directoire—France registry
VANESSA PORCHERONMembre du directoire—France registry
YAEL OFFRANCMembre du directoire—France registry
PHILIPPE PORCHERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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