DOSSIERS / JOJO DE NEVERS
← SearchExport PDF
Company dossier

JOJO DE NEVERS

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883136905 · 883136905 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
JOJO DE NEVERS
fr_insee
883136905
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-30
fr_insee
3 RUE EDOUARD AUBERT, 91700 FLEURY-MEROGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

3 people
NameRoleFromSource
BOVIS PARTICIPATIONMembre du directoireFrance registry
LE GRAND CARRE DU PEGASEMembre du directoireFrance registry
PASCAL MAURICE EMMANUEL BOVISPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100