DOSSIERS / JAVAL
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Company dossier

JAVAL

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843270596 · 843270596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAVAL
fr_insee
843270596
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active
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Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
45 B BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BOULERHCHAdissolvedALEXANDRE HUON DE KERMADECactiveAnais Marie Lucienne LETREGUILLYactiveASGARD INVESTMENT MANAGEMENTdissolvedB C S CHARCOTdissolvedBRHTdissolvedCAMPINAdissolvedCAMPINA INVESTdissolvedCAROLINE PLATROZdissolvedCHBTdissolvedEOMdissolvedFORM ADSVENTUREdissolvedFREDERIC SEGAULT HOLDINGdissolvedJCD OPTIQUEdissolvedJEAN PHILIPPE ALIMANNdissolvedMAPAdissolvedMARC DE MONTALEMBERTdissolvedMatthias Fernandes Leiteactive[ND]active[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
CEDRIC PiolineDirecteur—France registry
CAMPINADirigeant—France registry
OXANA EV MOISEEVADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100