DOSSIERS / JC EXPANSION
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JC EXPANSION

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-539496067 · 539496067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JC EXPANSION
fr_insee
539496067
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-02
fr_insee
21 PL DE LA REPUBLIQUE, 75003 PARIS 3
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

2.J.PRODactive5EME TYPEdissolved60 SECONDESdissolved90BPMdissolvedA2P CONSULTINGdissolvedA3 CONCEPTdissolvedA + A STUDIO & ATELIERdissolvedABCE TRADEdissolvedABC GOLDactiveAB CONSEILactiveA B CONSTRUCTIONdissolvedABC TECHdissolvedABEL BATdissolvedABRIP GROUPE DHAMANdissolvedABUNDANTIAdissolvedACBMdissolvedACCES'STORIESdissolvedACHATS VENTES SERVICESdissolvedACH JOAILLIERdissolvedADACTUMactive

+422 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100