DOSSIERS / FINANCIERE JLV
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FINANCIERE JLV

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-984977553 · 984977553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FINANCIERE JLV
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984977553
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active
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Civil company (means, SCM)
fr_insee
2024-03-08
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14 RUE Saint Wolfgang, 67750 Scherwiller
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66.30Z
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€5,540,148
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Connections

11 links
Shared operator — likely the same administrator
JLV CONCEPTShared officer / director · 7 share thisG + V ELECTROShared officer / director · 7 share thisSCI VOGELShared officer / director · 7 share thisSCI ALEXANDRAShared registered address · 8 share thisL'ANCAShared registered address · 8 share thisALEXANDRA NEWCOShared registered address · 8 share thisCENTRALE DES ARTISANS DE FRANCEShared registered address · 8 share thisSCI DJL VOGELShared registered address · 8 share thisSCI SAINT WOLFGANGShared registered address · 8 share thisROBERT VOGELShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-984977553/network.

People with significant control

2 people
NameRoleFromSource
Denis VOGELMembre du directoire—France registry
Jean-Luc VOGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100