DOSSIERS / FJCD
← SearchExport PDF
Company dossier

FJCD

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495006579 · 495006579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FJCD
fr_insee
495006579
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-22
fr_insee
22 AV JEAN MONNET, 12000 RODEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CD SEGALAdissolvedCOTE PARCdissolvedESPACE IMMO AVEYRONactiveESPACES CATALANSdissolvedG.M PROMOTIONdissolvedJEAN CLAUDE BOYERactiveLE CLOS CAROLUSdissolvedLE CLOS DU PUECHactiveLE MAS DU CHATEAUdissolvedLE MAS DU SOLEILdissolvedL'ILIADEdissolvedMOHAMED AMEZIANEdissolvedOCCITANIE LOTISSEMENTSdissolvedSARL CASA BELLAdissolvedSARL CASTEL DEL SOLdissolvedSARL LA CROUZETTEactiveSARL LE GRAND RIBANdissolvedSARL L'ETOILE DU SUDdissolvedSARL VILLA BIANCAdissolvedSARL VILLA FLORIDEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ALBERT DOUZIECHDirecteur—France registry
FRANCOIS PAUL CHRISTIAN DOUZIECHDirigeant—France registry
JEAN-CHRISTOPHE GILBERT CHRISTIAN DOUZIECHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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