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Partnership dossier

JPG INVEST 65

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-07
KYBE ID: FR-438715492 · 438715492 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJPG INVEST 65

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Registration438715492

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2001-08-07

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Registered addressZONE DE GROS LA JAMBETTE, IMM.MARIE SAINTE, 97232 LE LAMENTIN

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Industry77.12Z

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Share capital€152

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Companies at this address

19 total

AUTO SERVICES LOCATIONactive CARAIBES PIECES IMPORTdissolved CHRISTIAN MARIE-SAINTEdissolved GESCOM@ SARLdissolved JPG INVESTdissolved JPG INVEST IIIdissolved MSH TECHNOLOGIEdissolved [ND]dissolved [ND]dissolved SNC JPG INVEST 15dissolved SNC JPG INVEST 16dissolved SNC JPG INVEST 18dissolved SNC JPG INVEST 20dissolved SNC JPG INVEST 60dissolved SNC JPG INVEST 9dissolved SOCIETE DE COURTAGE EN ASSURANCESactive SOLARICHdissolved TRANS MANU MARCHANDISESdissolved

Connections

3 links

Shared operator — likely the same administrator

JPG INVEST 63Shared officer / director · 4 share this JPG INVESTShared officer / director · 4 share this JPG PROMOTIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JPG CONSULTANTS	Directeur	—	France registry
JEAN-PAUL FERNAND GUERIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPG INVEST · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100