DOSSIERS / 172 JGV
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Company dossier

172 JGV

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889034328 · 889034328 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
172 JGV
fr_insee
889034328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-17
fr_insee
172 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE
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

47 total
AIMEN LARIBIdissolvedALBAN GERARD GRAVELETactiveANA MARIA GOMES DA SILVAactiveANTONIO JOACHIM DE CARVALHOdissolvedASSOCIATION YOSEIKAN PARIS BELLE VIEactiveAV GROUPEdissolvedAXELLE BAMBOU PLUNKETdissolvedAXEL PLUNKETdissolvedBASTIEN IMMORENTactiveBECHIR NAJAHdissolvedBridgette Nsenga CoutinhodissolvedBruno Oliveira sacramentoactiveCLAUDE RUVELdissolvedCOPR 172 RUE JULIAN GRIMAU 94400 VITRY SUR SEINEactiveDAPHNEE AMBOUROUET OVENGAactiveDEP TRAI SOFTWAREdissolvedDEVELOPPEMENT INTEGRE MILIEUX DESHERITESactiveETOILES DES JEUNESactiveHANAFI MAHIOUTdissolvedHERMANN SOUTIENTdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
LEGZIRADirigeant—France registry
LOUBNA TARMOUSSIDirigeant—France registry
REDA TARMOUSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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