DOSSIERS / JC IMMO
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Company dossier

JC IMMO

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-437542988 · 437542988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JC IMMO
fr_insee
437542988
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-07
fr_insee
72 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABOUTRIKAdissolvedACMdissolvedADONIS CANDLESdissolvedALCOH PRODUCTIONSactiveALMATdissolvedAVENIR MEDIAdissolvedBILLBOARD INVESTMENTdissolvedCOEUR PARADOUactiveCONSEILS INSTALLATIONS ELECTRIQUESdissolvedDEMIMEGEdissolvedDM NEWSactiveESD CONSULTINGdissolvedIMMO CAGNESdissolvedIMMO MOZART CANNESactiveJCLactiveJCM INVESTactiveJCOMMERCIALISATIONdissolvedJ&PdissolvedJUMPactiveLA BLEONEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES MATHEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100