DOSSIERS / JANV
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Company dossier

JANV

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834832149 · 834832149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JANV
fr_insee
834832149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-23
fr_insee
9 RUE DE LA LIBERATION, 06150 CANNES
fr_insee
68.20B
fr_insee
€600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JANVfr_insee · 810194902 · dissolved

Connections

13 links
Shared operator — likely the same administrator
ENTREPRISE DO PIOShared registered address · 3 share thisAmin HasaniShared registered address · 3 share thisGAEC DIEULAFAITShared officer / director · 12 share thisHAMARAShared officer / director · 12 share thisGFA CASTRUM NOVUMShared officer / director · 12 share thisSARL JEANNEShared officer / director · 12 share thisSCI MAEVAShared officer / director · 12 share thisSIDE STREET MUSIC AND COShared officer / director · 12 share thisSOCIETE CIVILE ANKEShared officer / director · 12 share thisMADEREShared officer / director · 12 share thisHEPTA CONSEILSShared officer / director · 12 share thisSCI MARIEShared officer / director · 12 share thisPRIMMO 1Shared officer / director · 12 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

4 people
NameRoleFromSource
VERONIQUE MARIEDirecteur—France registry
ALISON DO PIODirigeant—France registry
JONATHAN DO PIODirigeant—France registry
NAPOLEO DO PIO VAZ VELHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100