DOSSIERS / JPLA
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Company dossier

JPLA

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838420347 · 838420347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JPLA
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838420347
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active
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Real-estate civil company (SCI)
fr_insee
2018-03-26
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40 RUE de la Prefecture, 21000 Dijon
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARCHITECTURE DIJON BOURGOGNEactiveARNAUD BOUCHOTactiveBISTROT DES GODRANSdissolvedDOMINIQUE GIRARDdissolvedELISABETH HAUSWIRTHdissolvedEVANOCdissolvedF.M.B.I.activeG-R@SCULPTURE.PRdissolvedHUMAN EFFICIENCY CONSULTINGdissolvedLE MIRANDEdissolvedLES GRANDS CHAMPSdissolvedLES MONTS DE CORCELLESdissolvedLE THIARDdissolvedLPRdissolvedMARTINE HENRIETTE COPPEAUXdissolvedMATHILDE MARTIN RAVETdissolved[ND]active[ND]dissolvedPATRICK LOUIS METZGERactiveRENOBAT LCAdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE GABRIEL JEAN FOURNIERDirecteur—France registry
LIONEL JEAN-PIERRE COLLARDEYMembre du directoire—France registry
SCI STRASBOURGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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