DOSSIERS / JCB CONSEIL ET DEVELOPPEMEN
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Company dossier

JCB CONSEIL ET DEVELOPPEMEN

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438284218 · 438284218 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JCB CONSEIL ET DEVELOPPEMEN
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438284218
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dissolved
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Limited liability company (SARL)
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2001-06-20
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2023-05-15
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10 RUE DU BAC, 75007 PARIS 7
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31.01Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BaronAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Baron (officer) matches PEP Jean-Pierre Baron — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off