DOSSIERS / J3C SERVICES
← SearchExport PDF
Partnership dossier

J3C SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-20
KYBE ID: FR-500048327 · 500048327 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J3C SERVICES
fr_insee
500048327
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-20
fr_insee
2020-08-14
fr_insee
30 RUE DES VIGNES, 27920 SAINT-PIERRE-DE-BAILLEUL
fr_insee
74.90B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL JUMELAdministrateur—France registry
FREDERIC COLSONDirigeant—France registry
JULIEN COLSONDirigeant—France registry
PIERRE COLSONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCAL JUMEL (officer) matches PEP Pascal Jumel — Q66501025. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off