DOSSIERS / JCB
← SearchExport PDF
Partnership dossier

JCB

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-26
KYBE ID: FR-498662410 · 498662410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JCB
fr_insee
498662410
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-26
fr_insee
461 CHE DE CAMPANE, LE CLOS DU CHATEAU, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CMLDirecteur—France registry
FINANCIERE JCBCDirecteur—France registry
JERODirecteur—France registry
BERNARD ANTOINE CATALANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100