DOSSIERS / JCJ INVEST
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Company dossier

JCJ INVEST

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791022510 · 791022510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCJ INVEST
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791022510
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dissolved
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Limited liability company (SARL)
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2013-02-07
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1 RUE PIERRE ET MARIE CURIE, 35000 RENNES
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64.20Z
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€300,000
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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 HILLIONPrésident—France registry
JOELLE ANNE MADELEINE MONTIEGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JCJ INVEST II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100