DOSSIERS / JP ET ASSOCIES
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Company dossier

JP ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824461503 · 824461503 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JP ET ASSOCIES
fr_insee
824461503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-23
fr_insee
55 RUE DES MADELEINES, 41100 SAINT-OUEN
fr_insee
68.20B
fr_insee
€2,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE TOGOLAdissolvedCLAPS21dissolvedCLAPS31dissolvedCLAPS32dissolvedCLAUDE WILLIAM SENDOWSKIdissolvedGABJIdissolvedGEORGES PECASTAINGdissolvedJEAN CHARLES LETORTactiveJEAN FRANCOIS MARCHIdissolvedJessica Déborah Colette DAHANactiveMARGUERITE DE LUZEactive[ND]dissolved[ND]dissolved[ND]activePIERRE-ALOYS LUCIENdissolvedPL MANAGEMENTactiveRANDALL WHITLOWdissolvedSAKURAKO MOUSSEIGNEactiveSCI CENTRE DE LA FEMME ET DE LA FERTILITE CARNOTactiveSCI DU 11 BIS AVENUE CARNOTactive

+8 more

People with significant control

2 people
NameRoleFromSource
JOEL EMILE EDOUARD PETITDirecteur—France registry
NATHALIE NADINE PETITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100