DOSSIERS / C J S
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Company dossier

C J S

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-418041158 · 418041158 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C J S
fr_insee
418041158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-02
fr_insee
12 RUE des Arts Et Metiers, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€61,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

4K SASdissolvedACADEMY LISAactiveADVISAFEactiveAERO INTERIM CARAIBES CARS AIC CARSactiveAL CONSEILactiveALE VIRE, MARTINIQUE TERRE D'AVENIRSactiveALTERA CAMPUSactiveANCEAdissolvedBLUE ENERGIE CARAIBESdissolvedB.OFFICYdissolvedB.R.H.activeBUILDING CONSTRUCTION INTERNATIONALactiveCABINET INFIRMIER KARIN TOUSSAY ET ASSOCIESdissolvedCASTLECLOUDdissolvedCC CONSEILdissolvedCONNAEXdissolvedCONSEIL INTER-REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE GUADELOUPE, MARTINIQUE ET GUYANEactiveCONSEIL ORDRE MASSEUR-KINERAPEUTE MARTINIQUEactiveCPROFORMACTIONdissolvedDANAECOdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
CHARLES-LOUIS FRED SERBINDirecteur—France registry
JACQUELINE ALINE DARNISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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