DOSSIERS / LES 4 JUVISY
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Company dossier

LES 4 JUVISY

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-922371919 · 922371919 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 4 JUVISY
fr_insee
922371919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-29
fr_insee
59 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 VOILES DU GOLFactive59 G.D.AdissolvedARLILYactiveBOULANGERE DU VALdissolvedCASANOVA INVESTactiveCHARLOTTE JAUNEZactiveCLAUDE LUMBROSOactiveDAJOdissolvedDANIEL LUMBROSOdissolvedDOMINIQUE LE METAISdissolvedEBAA SABRIactiveEBSdissolvedENTREPOTESdissolvedEVENT-LOC RACINGdissolvedFATIMA ZENDOUZactiveHD 2dissolvedHD PARTICIPATIONS SASdissolvedHD TRANSACTIONSdissolvedHOTELIERE SAINT MARTINactiveIMMOBILIERE FONTGIDEdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
ARLILYDirigeant—France registry
GL INVESTDirigeant—France registry
SAS CLAUDIUSDirigeant—France registry
SBPATRIMOINE26Dirigeant—France registry
HUGO PIERRE DemorgePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100