DOSSIERS / J C B
← SearchExport PDF
Company dossier

J C B

FRANCE · COMPANY · INCORPORATED 1989-03-02
KYBE ID: FR-349838979 · 349838979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J C B
fr_insee
349838979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-02
fr_insee
42 RUE DUPONT DES LOGES, 57000 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERTRAND (officer) matches PEP Jean Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100