DOSSIERS / CAPITAL JV
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Company dossier

CAPITAL JV

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847713120 · 847713120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL JV
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847713120
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dissolved
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Real-estate civil company (SCI)
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2019-01-25
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9 RUE LE BUA, 75020 PARIS
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68.20A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE XuDirigeant—France registry
VALENTIN XuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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