DOSSIERS / JCL
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Company dossier

JCL

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531194454 · 531194454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JCL
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531194454
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active
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Limited liability company (SARL)
fr_insee
2011-03-22
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72 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABOUTRIKAdissolvedACMdissolvedADONIS CANDLESdissolvedALCOH PRODUCTIONSactiveALMATdissolvedAVENIR MEDIAdissolvedBILLBOARD INVESTMENTdissolvedCOEUR PARADOUactiveCONSEILS INSTALLATIONS ELECTRIQUESdissolvedDEMIMEGEdissolvedDM NEWSactiveESD CONSULTINGdissolvedIMMO CAGNESdissolvedIMMO MOZART CANNESactiveJC IMMOactiveJCM INVESTactiveJCOMMERCIALISATIONdissolvedJ&PdissolvedJUMPactiveLA BLEONEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES MATHEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100