DOSSIERS / MSP VILLAGE JOURDAIN
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Company dossier

MSP VILLAGE JOURDAIN

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921619110 · 921619110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP VILLAGE JOURDAIN
fr_insee
921619110
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-22
fr_insee
12 B RUE DE LA VILLETTE, 75019 PARIS
fr_insee
86.21Z
fr_insee
1
fr_insee
€5
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE MAUREAUactiveAURELIEN CHENactiveCATHERINE DOMINIQUE GAUactiveGUY CHALOM HAIM LELLOUCHEdissolvedJEAN-CHARLES PETIT-GATSdissolvedKARIM SCHLAPPIactiveLAURA ANNE GUYLAINE SIMONactiveLAURENCE EUGNIE GINETTE TREBUGEAISactiveLEA HYBREactiveLES 3 LdissolvedMARGHERITA MATRICARDIactiveMARIE-RENEE FLAJSZANERdissolvedMAURIZIO CHIRICIactive[ND]active[ND]activePIERRE DEGENSZAJNdissolvedPIERRE HYBREactivePIERRE LUC BERTRAND BUHANNICdissolvedSCI MAKOVEC SCHLAPPIdissolvedSOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
JEREMY KhauDirigeant—France registry
KARIM SchläppiDirigeant—France registry
ROMANE GinterDirigeant—France registry
TAMARA MakovecDirigeant—France registry
LAURENCE TrebugeaisPrésident—France registry
SAMUEL SIAVOSH JULES GolshaniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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