DOSSIERS / JEPA-IMMO
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Company dossier

JEPA-IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880713201 · 880713201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEPA-IMMO
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880713201
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-16
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600 RUE FELIX TROMBE, 66100 PERPIGNAN
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DUVALDirecteur général délégué—France registry
MALLIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100