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Company dossier

JEAN CLAUDE

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442103487 · 442103487 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE

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Registration442103487

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-05-22

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Registered address46 RUE DESIRE HUBERT, 59125 TRITH-SAINT-LEGER

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Industry68.20B

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Share capital€200

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Companies at this address

41 total

1PORTAUTOdissolved 2 RTSdissolved ALAIN BOOGAERTdissolved ANTONIO LA GRECAdissolved ATELIERS RECTIFICATION TRITH ST LEGERdissolved ATSdissolved AULNOYE MOTEURSdissolved AUTO-ECOLE ALPHAdissolved CHARLIER FRERESdissolved CMS INDUSTRIEactive DECO PEINTUREdissolved DELS ET MOKdissolved EURL N.V.Edissolved GB CARSdissolved INTERNATIONAL BUSINESS DEVELOPER SARL (IBD)dissolved JEAN CLAUDE PETITdissolved JEAN CLAUDE PETITdissolved JEAN LUC MARCEL DUFOURdissolved JOSIANE LESPILETTEdissolved LDE INDUSTRYdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

SCI PIERRE STEPANEShared officer / director · 2 share this SCI MICHELEShared officer / director · 2 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

4 people

Name	Role	From	Source
FRANCK Petit	Membre du directoire	—	France registry
PIERRE STEPHANE MAAMACHE	Membre du directoire	—	France registry
STEPHANE JOSE PETIT	Membre du directoire	—	France registry
CORINNE Drame	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score75/100