DOSSIERS / JV INVEST
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Company dossier

JV INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-849030168 · 849030168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
JV INVEST
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849030168
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active
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Real-estate civil company (SCI)
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2019-06-05
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Zone de Mes Menez, 29410 Saint-Thégonnec Loc-Eguiner
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
HJVShared registered address · 4 share thisSCCV MOLIEREShared registered address · 4 share thisSCI LE GRAND LARGEShared registered address · 4 share thisSCCV DE L'AUVERGNEShared officer / director · 11 share thisSCI PLOUGAS-NOUSShared officer / director · 11 share thisSCI LE GRAND LARGEShared officer / director · 11 share thisSCI VLM'INVESTShared officer / director · 11 share thisSCI ROSKOShared officer / director · 11 share thisHJVShared officer / director · 11 share thisC2B NOUVELLEShared officer / director · 11 share thisL'INSTANT CONCIERGERIEShared officer / director · 11 share thisLA GARENNEShared officer / director · 11 share thisSCCV MOLIEREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOACHIM PEREIRA VELOSODirecteur—France registry
HJVMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100