DOSSIERS / JPC INVEST
← SearchExport PDF
Company dossier

JPC INVEST

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441386851 · 441386851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPC INVEST
fr_insee
441386851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-22
fr_insee
LA ROSIERE, 38780 ESTRABLIN
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN DEMIETdissolvedASS DE LA ROSIEREactiveBERNARD BONNARDELdissolvedBERNARD JACKY LEQUINactiveEGIA SABOUNDJIANdissolvedGUY SARZIERdissolvedHATAdissolvedJEAN-MARIE DIEUdissolvedJEAN PAUL JEAN-PAUL BADINdissolvedJULIETTE PLOTTIERdissolvedMAURICE CHUZEUILLEdissolvedM BLANCHE MAURICETTE ROCHET ROCHETTEdissolvedPIERRE CHATELANdissolvedROBERT LEQUINTdissolvedSCI HAUTS DE COLLONGESdissolvedSCI LA CROIX ST JEANdissolvedSCI LJSdissolvedSOC DE ST VINCENT DE LA ROZIEREactive

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL COLEONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPC INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100