DOSSIERS / CJQ
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Company dossier

CJQ

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789232931 · 789232931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CJQ
fr_insee
789232931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-08
fr_insee
26 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACARREdissolvedACHARLOTTESdissolvedANNE-SOPHIE LAURE GARCIAactiveARXOSactiveASS DEVELOP PRODUC VEHIC INDUSdissolvedASS LE CERCLE DES FEMMES DE L'IMMOBILactiveBARINGS CORE FUND 336SH SCIactiveBARINGS CORE FUND 42 SEVRES SCIactiveBARINGS CORE FUND 77 BOETIE SCIactiveBARINGS CORE FUND NDV SCIactiveBLD AVOCATS ASSOCIESactiveCENTRE DE SANTE MEDICO DENTAIRE PEPINIEREactiveCHRISTIAN PAUL DUSSEAUXdissolvedCOORDINATION TRAVAUX ETUDESdissolvedDANIEL BOULLETdissolvedDIDIER THIERRY STORCKdissolvedEDREI FRANCE 4 SCIactiveENERCHARactiveEREC A 7 ASS ETUD REALIS EVENT COM AUDITactiveERECA 7 ASSOC ETUDE REALIS EVENEM COMM Aactive

+32 more

People with significant control

1 people
NameRoleFromSource
JIEQI ChenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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