DOSSIERS / J.V. GROUP
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J.V. GROUP

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982864324 · 982864324 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.V. GROUP
fr_insee
982864324
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active
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Limited liability company (SARL)
fr_insee
2024-01-08
fr_insee
Ogliastrone, 20167 Afa
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66.30Z
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJADECORdissolvedANNONCIADE PADOVANIdissolvedANTHONY GIACOMONIdissolvedAUCTOPUS NETTOYAGEdissolvedAVRIL SEPTEMBREdissolvedBENEDICTE EVE DELPHINE GARNIERdissolvedCHRISTIAN CHAPLARTdissolvedFELICIEN JEAN JOSEPH PADOVANIdissolvedJAMES PATRICK LYNCHdissolvedJEAN CARUSOdissolvedJOLENAactiveJULIEN CERVETTIactiveLORRAINE SABRINA CHARLOTTE SOLIERdissolved[ND]active[ND]dissolvedPAUL ANTOINE MINICONIactivePERSEVERENZAdissolvedPIERRE JOSEPH MARCAGGIdissolvedPRISCILLA ORRUactiveU SCASSUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Justine Anne Sophie CARMINPrésident—France registry
Valentin Olivier Alexis AUBLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100