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Company dossier

SARL JC INVEST

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517920195 · 517920195 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL JC INVEST

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Registration517920195

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-11-04

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Registered address45 AV JEAN JAURES, 94250 GENTILLY

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Industry64.20Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTUAPRESS COMMUNICATIONdissolved AUDIT GESTION INFORMATIQUEdissolved AZZEDINE AZIZIdissolved BRUNO GOULINactive CHALAZ GROUPEactive CHUN-YUAN LIactive C.K.Factive FRANCOISE TAVAUXdissolved HAMB CONSULTANTSdissolved HAMBCONSULTANTSdissolved KANDALA PATRIMOINEdissolved [ND]active [ND]active [ND]active [ND]active OFREYSHdissolved RODOVAIREactive SAHARA TRANSPORTdissolved SCI CM IMMOdissolved SCI V94dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH MENDES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100