DOSSIERS / JP & FILS
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JP & FILS

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912500840 · 912500840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JP & FILS
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912500840
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dissolved
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Real-estate civil company (SCI)
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2022-04-14
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BAS MONTBRUN, 07580 SAINT-GINEYS-EN-COIRON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEVELOPPEMENT JLVMembre du directoire—France registry
VINCENT PAUL ANDRE RAOUXMembre du directoire—France registry
JEAN-LUC VINCENT CAMILLE RAOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100