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Company dossier

JCP FINANCE

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491145173 · 491145173 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JCP FINANCE
fr_insee
491145173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-21
fr_insee
27 AV DE L'OPERA, 75001 PARIS
fr_insee
70.22Z
fr_insee
€15,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PACTdissolvedAAG INVESTdissolvedABCOSTING FRANCEdissolvedABN BUILDING - CORPORATIONactiveADAPTIVE EUROPEdissolvedADINVEST INTERNATIONALdissolvedADVANXIS CONSULTINGactiveAGATE EXPERTISEdissolvedAGENCE YOUactiveAKERON SOFTWARE FRANCEactiveALEXANDRE PICHORIactiveALTUS FORMATIONSactiveAMANA REAL ESTATEactiveA PLUS PACKAGINGdissolvedAPPLIED NEURONICSdissolvedAQUASHIELD FRANCEdissolvedARCHIFRANCE PROMOTIONdissolvedARCMONT ASSET MANAGEMENT FRANCEdissolvedATTINEOSdissolvedAUBE PARISdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
JEAN PerreauPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-27

medium

Politically exposed person (PEP)

JEAN Perreau (officer) matches PEP Jean-Pierre Perreau — Q66500551. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel