DOSSIERS / COMPAGNIE FINANCIERE J.C.P
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COMPAGNIE FINANCIERE J.C.P

FRANCE · COMPANY · INCORPORATED 1994-09-09
KYBE ID: FR-398367227 · 398367227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE J.C.P
fr_insee
398367227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-09-09
fr_insee
2007-12-31
fr_insee
2 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 A MdissolvedAGENCE DE PROSPECTION ET DE COMMUNICATIONdissolvedAGILITYMdissolvedAMD SOURCINGdissolvedANDRE JOSEPH MARTINdissolvedASSOCIATION DE GESTION DU FONDS SOCIAL SANTE PREVOYANCE DE LA CCNT DU 26 AOUT 1965activeAUTOMATION REAL TIME TECHNOLOGYdissolvedBUREAU D'ETUDES M.C.SdissolvedBUSINESS K CONCEPTdissolvedCDO FORMATION PARIS IDFdissolvedCERTOPdissolvedCF SPORT CONSEILdissolvedCIE EUROPE DIFFUSION ENTREPRI INDUST COMdissolvedC & I F AdissolvedDECOPEINTactiveEBCOMdissolvedECO PLUS FORMATIONdissolvedEDRA SERVICESactiveEOSA SERVICESdissolvedEXPERTEAM ITdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off