DOSSIERS / CONCEPTJC
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Company dossier

CONCEPTJC

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789501723 · 789501723 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CONCEPTJC
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789501723
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-21
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8 ALL CLAUDE MONET, 94450 LIMEIL-BREVANNES
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43.21A
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€5,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE GUERINDirigeant—France registry
JEAN-CLAUDE GUERINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE GUERIN (officer) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GUERIN (officer) matches PEP Jean-Claude Guerin — Q66500775. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (officer) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (officer) matches PEP Jean-Claude Guerin — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100