DOSSIERS / JCD PARTICIPATION
← SearchExport PDF
Company dossier

JCD PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752840561 · 752840561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCD PARTICIPATION
fr_insee
752840561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-23
fr_insee
9 AV PYTHAGORE, DOMAINE DE PELUS, 33700 MERIGNAC
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CENON-GAMBETTAdissolvedCLOS VICTOR HUGOdissolvedE.B.T.H.dissolvedJCD PROMOTIONdissolvedJCD PROMOTION 2dissolvedLE CLOS DE COURREGEdissolvedLE DOMAINE D'HESTIAdissolvedL IMMOBILIERE JCDdissolved[ND]dissolvedRESIDENCE LE COTEAUdissolvedRESIDENCE LE MARRONNIERdissolvedRESIDENCE LES ALIZESdissolvedSCCV DE L'ESTEYdissolvedSCCV LA FORETdissolvedSCCV LE DOMAINE DES GRAVESdissolvedSCCV LES AILESdissolvedSCCV LES NAIADESdissolvedSCCV RESIDENCE GAIAdissolvedSCI SARRETTEdissolvedSEMIRAMISdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
XAVIER CASTAGNOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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