DOSSIERS / JC2S
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Company dossier

JC2S

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441408242 · 441408242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JC2S
fr_insee
441408242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-28
fr_insee
8 PL DU MARCHE AUX FLEURS, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,144,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
27 RUE FOCHdissolvedANAIS ODOUXactiveANNE ROBERT D ESHOUGUESdissolvedBENJAMIN FOURNIEactiveCAMILLE MARIE-PIERRE DANIELLE DELPHINE EUZETactiveCGCB & ASSOCIESdissolvedCLAIRE ANGELE GIORSETTIactiveclarisse BoussaaactiveCLASSIKdissolvedDOROTHEE SOLANDactiveDROUILLY ROCHEdissolvedELODIE BOKOBZAdissolvedEROSdissolvedFABRICE MICKAEL LOUIS SENANEDSCHactiveGEORGES FABRICE JEAN INQUIMBERTactiveGERARD CHRISTOLactiveGRAND HOTEL DE PONTAILLACdissolvedGREGORY CRETINactiveHENRI FRANCOIS MARIE COULOMBIEdissolvedHOLDING DURAND STEPHANEdissolved

+28 more

People with significant control

7 people
NameRoleFromSource
CAROLINE HUGUETTE MARIE SOULASDirecteur—France registry
JACQUES ANDRE SALLESDirecteur—France registry
ANNE-MARIE-HELENE ROBERT D'ESHOUGUESDirigeant—France registry
GUILHEM TRISTAN SALLESDirigeant—France registry
MARGOT BERTRANDDirigeant—France registry
PAMELA BERTRANDDirigeant—France registry
THOMAS BERTRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100