DOSSIERS / JV IMMO
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Company dossier

JV IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910205251 · 910205251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JV IMMO
fr_insee
910205251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-08
fr_insee
86 BD JULES VERNE, 44300 NANTES
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

29 total
6 & CLAIRdissolvedCATHLEEN CABEROdissolvedCHRISTIANE JOELLE BOIREAUdissolvedCOLETTE PAILLUSSONdissolvedCUISINE ET MIJOTESdissolvedDANIELLE CHAUVEAUdissolvedFLORENCE GRIMAULTdissolvedGROUPE MGdissolvedJACQUES BENOIT GUILLEVINdissolvedJEAN MICHEL SOULARDactiveJOCELYNE ROUZIOUXdissolvedJULES VERNE COIFFdissolvedJULES VERNE LAVEactiveL'ODYSSEEdissolvedMARIE PAUL MARIE-PAULE BEAUPERINdissolvedMARTIAL ANDRE LUC CAZAUBONdissolvedMAX BERTINdissolvedMICHELLE LARDIEREdissolvedOUADHIactiveREVERIE D'ANAISdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
LAURENT MICHEL DIDIER TASCONDirecteur—France registry
GROUPE MGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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