DOSSIERS / J.P.G.CONSULTANTS
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Partnership dossier

J.P.G.CONSULTANTS

FRANCE · PARTNERSHIP · INCORPORATED 1995-04-06
KYBE ID: FR-400231320 · 400231320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.P.G.CONSULTANTS
fr_insee
400231320
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-04-06
fr_insee
ZONE DE GROS LA JAMBETTE, IMMEUBLE MARIE-SAINTE, 97232 LE LAMENTIN
fr_insee
70.22Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT HILLAIRETDirecteur—France registry
JEAN PAUL GUERINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPG CONSULTANTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100