DOSSIERS / JEC
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Company dossier

JEC

FRANCE · COMPANY · INCORPORATED 1996-12-31
KYBE ID: FR-410352611 · 410352611 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEC
fr_insee
410352611
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-12-31
fr_insee
251 BD PEREIRE, 75017 PARIS
fr_insee
82.30Z
fr_insee
20
fr_insee
€308,000
fr_insee

Ownership structure

6 entities
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Companies at this address

225 total

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

ACTI PERSANactiveADRIEN DEBREactiveALEXANDRA THILactiveALEXANDRE MARIE GUILLAUME CHABOUREAUactiveALIZE FOISILdissolvedALSEI ASSET MANAGEMENTdissolvedALSEI CESSON RCactiveALSEI CONSTRUCTIONdissolvedALSEI EVRY JMactiveALSEI INGENIERIE CONSTRUCTIONdissolvedALSEI MONTMAGNY SLactiveALSEI VITRY LOT DactiveALSEI VITRY RDdissolvedANNE FOURTANEactiveANTOINE BERDEAUXactiveANTOINE CLEMENT ROUXactiveANTOINE MARIUS BERNARD FAUCHERactiveAVECactiveAVISTEMdissolvedBEAUVAIS CLOS FOLIEdissolved

+205 more

People with significant control

2 people
NameRoleFromSource
MICHEL CognetDirecteur général—France registry
ERIC PierrejeanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100