DOSSIERS / JAVI
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Company dossier

JAVI

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848541454 · 848541454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAVI
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848541454
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dissolved
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Real-estate civil company (SCI)
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2019-02-22
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31 B RUE DE CHAUFFOUR, 78970 MEZIERES-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAQUIM AFONSO FERREIRADirecteur—France registry
IRENE RIBEIRO PEIXOTO FERREIRADirigeant—France registry
JOAQUIM PEIXOTO FERREIRADirigeant—France registry
VITOR MANUEL PEIXOTO FERREIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100