KYBE — See who's really behind any company

Company dossier

J.C.G.

FRANCE · COMPANY · INCORPORATED 1994-12-31
KYBE ID: FR-399421411 · 399421411 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJ.C.G.

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Registration399421411

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1994-12-31

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Registered address2 CHE DES VALLEES, 76700 HARFLEUR

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Industry64.20Z

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Share capital€53,357

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACG PARTICIPATIONSdissolved A & CO'dissolved AGENCE STONEWOOD HABITATdissolved A.R.I.G.dissolved CHG PARTICIPATIONSdissolved CLG PARTICIPATIONSdissolved FONCIERE PORTE OCEANEdissolved SCI ARIL DEVELOPPEMENTdissolved SCI DU ST LAURENTdissolved SCI LES COURTILSdissolved S.E.T.G.active SOCIETE FINANCIERE DE PLACEMENTS ET DE PARTICIPATIONSdissolved STRATIFIE MASSIF INDUSTRIEdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-CHARLES GALLI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.C.G. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100