DOSSIERS / J2C CONSULTING
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Company dossier

J2C CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-494710288 · 494710288 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
J2C CONSULTING
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494710288
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dissolved
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Limited liability company (SARL)
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2012-04-04
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25 T FG DES BALMETTES, 74000 ANNECY
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70.22Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CDSShared officer / director · 4 share thisJCMShared officer / director · 4 share thisSCI ESTRELAShared officer / director · 4 share thisFRANCK HERVOShared registered address · 6 share thisFLORENT CECHShared registered address · 6 share thisSCI OIKOSShared registered address · 6 share thisYOZENShared registered address · 6 share this[ND]Shared registered address · 6 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.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHARVIN (officer) matches PEP Jean-Claude Charvin — Q66501448. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100