DOSSIERS / JCRE1
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Company dossier

JCRE1

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528656721 · 528656721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JCRE1
fr_insee
528656721
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-30
fr_insee
5 PL d'Angleterre, 62200 Boulogne-sur-Mer
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRESSECOdissolvedB.IdissolvedBOUTARDdissolvedCANTELEUdissolvedCHRISTINA GWENAELLE MICHELINE YVETTE LEROYdissolvedCOIN DE RUEdissolvedDANIEL OSSELANDactiveD C IdissolvedDECLAN KELLY HOMES SAactiveDE MONTROSEdissolvedELTOMAdissolvedEUROPEAN CLUB PROPERTIESdissolvedFISHER SEAFOODSdissolvedFRANGLAISE SARLdissolvedGATTACAactiveGESTION EXPERTISE COMPTABLE ET ANALYSEdissolvedGREGORY SENICOURTactiveGREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolvedHOTEL DE LA CITEactiveJCMDBactive

+43 more

People with significant control

2 people
NameRoleFromSource
JULIEN PHILIPPE FERNAND CLABAUTDirecteur—France registry
GATTACAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100