DOSSIERS / JEV
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Company dossier

JEV

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890821234 · 890821234 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JEV
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890821234
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dissolved
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Real-estate civil company (SCI)
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2020-11-09
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19 RUE DU GENERAL DE GAULLE, 35360 MONTAUBAN-DE-BRETAGNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VINCENT DELAUNAYDirecteurFrance registry
J&LM FINANCEMembre du directoireFrance registry
SC EMAMembre du directoireFrance registry
EMMANUEL MARTINSPrésidentFrance registry
JULIEN MARMOLPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100