DOSSIERS / JPG INVEST 50
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Partnership dossier

JPG INVEST 50

FRANCE · PARTNERSHIP · INCORPORATED 2000-10-23
KYBE ID: FR-431322932 · 431322932 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JPG INVEST 50
fr_insee
431322932
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-10-23
fr_insee
16 RUE CLAUDE CHAPPE, ZAC DEVELOPPEMENT 2000, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX SOUPAYA VALLIAMAdissolvedBEJAdissolvedBIO-NETTOYAGE REUNIONdissolvedBOURBON ENVIRONNEMENTdissolvedCENTRALNAUTESdissolvedCOURSIER OCEAN INDIENdissolvedDANGEROUS GOODS STORAGE (DGS)dissolvedDENTAIRE OCEAN INDIENdissolvedDISTRIBUTION TECHNIQUE OCEAN INDIENdissolvedEURL F.O.F.O.I FIBRE OPTICS FRANCE OCEAN INDIENdissolvedGAMAYUN PRODUCTIONSdissolvedGERARD MOREAUXdissolvedHONORE OUTRE MERdissolvedJPG INVEST 52dissolvedJPG INVEST 54dissolvedMARIE LIM SHIAN SHIN CHAN YOW FEEdissolvedM R NEGOCEdissolved[ND]dissolved[ND]dissolvedNUWA SOLUTIONS INFORMATIQUESdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GUERINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 INVEST 52 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100