DOSSIERS / JC EXPERTS
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JC EXPERTS

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529312399 · 529312399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JC EXPERTS
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529312399
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dissolved
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Limited liability company (SARL)
fr_insee
2010-12-30
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166 BD VOLTAIRE, 75011 PARIS
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69.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE BERMAN STUDIOdissolvedB.A.E.EdissolvedBAPTISTE TROUactiveBASTIEN PIERRE LAFONTactiveEUROFINEXactiveFINEX-AUDIT FIDUCIAIRE INTERNATIONALE D'EXPERTISE ET D'AUDITactiveHARIdissolvedHARI INTERNATIONALdissolvedHARI PUBLISHINGdissolvedHARI STUDIOSactiveHARI TECHNOLOGYdissolvedJOGI RAYMAN CYRIL NAYAGAMactiveJustine CassellactiveKINH LUAN TRANdissolvedMAGENAdissolvedMARIA COMBATTIdissolvedMARIE DUFRESNEdissolvedMELODY LOLA CERISE CAMILLE LOCARDactiveMOHAMMED CHAOUCHEdissolved[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
JAMEL ChteouiPrésident—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
+6
Clustered address
Composite risk score22/100