DOSSIERS / JPA CONSULTANTS
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Company dossier

JPA CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-378150460 · 378150460 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPA CONSULTANTS
fr_insee
378150460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-01-16
fr_insee
2 RUE GABRIEL BOURDARIAS, 69200 VENISSIEUX
fr_insee
70.22Z
fr_insee
10
fr_insee
€19,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM ESTdissolvedABM NORDdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedAMBULANCES DES PORTES DE L AINdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveCTRLdissolvedDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedGLOBAL INVESTdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedLED WORKERSdissolvedLISE FORGESTactive

+30 more

People with significant control

1 people
NameRoleFromSource
STEVE GREGORY ALARCONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100