DOSSIERS / JCL CONSEIL ET DEVELOPPEMENT
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Company dossier

JCL CONSEIL ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: 894500LU0RBI3LIT8588 · 440669810 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCL CONSEIL ET DEVELOPPEMENT
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440669810
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-28
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2 PRO VENEZIA, 78000 VERSAILLES
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70.22Z
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1
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€20,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT MARIE NICOLAS GEORGES SABBAGHdissolvedDVL CONSEILactiveEJVET 157dissolvedERNEST ROSSIdissolvedFLORENT REGIS PAUL YVES BABINETdissolvedGESTHELdissolvedGUILLAUME YVES GUENOLE MARIE DU PONTAVICE DU PONTAVICEdissolvedHAPYFEWactiveISABELLE GIRODactiveJEAN PAUL LOUIS CANELdissolvedMARIE CAROLINE COUVEactiveMARIE CLAUDE BAUCHETactiveM FRANCOISE MONTEILactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE BERNARD GILLES COTTRETdissolvedPIOT CONSEILdissolvedSCI AWAAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME BEAUREGARDDirecteur général délégué—France registry
PIERRETTE HELENE MICHELINE JOUDIAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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