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Company dossier

JLV INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837761162 · 837761162 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJLV INTERNATIONAL

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Registration837761162

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-26

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Registered address8 RUE THEODULE RIBOT, 75017 PARIS

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Industry85.59A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AJACQUILLAT CONSEILdissolved ANNE SOPHIE CHRISTINE CARLOSdissolved AUDAXEdissolved CABINET DENTAIRE MISSIKA-BERYactive CATHERINE TORREGROSSAactive ELENA RUMYANTSEVAactive FELDMANN R&D PHARMA CONSULTINGactive FONCIERE DE SIECKactive FREDERIC MICHEL SZALKOdissolved JACQUES ERIC LALOUMactive JEAN PHILIPPE DONATIactive JOSHUA TOMASINIdissolved Louis Kerjeanactive MARK GUBBAYdissolved [ND]active [ND]active NOVEAactive QUICKRdissolved SIMON RAMBAUDactive

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS Vincent	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS Vincent (officer) matches PEP Jean-Louis Vincent — Q66500756. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100