DOSSIERS / FINANCIERE JCL
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FINANCIERE JCL

FRANCE · COMPANY · INCORPORATED 1993-10-07
KYBE ID: 9695005EP5FVXHFF3N85 · 392379913 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE JCL
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392379913
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dissolved
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Public limited company (SA)
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1993-10-07
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57 RUE DES MARTYRS, 75009 PARIS
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64.30Z
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€166,169
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE LINDERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE FELSBOURG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100