DOSSIERS / J.C. AM. INVEST
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J.C. AM. INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799340849 · 799340849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J.C. AM. INVEST
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799340849
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dissolved
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Real-estate civil company (SCI)
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2013-12-24
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VILLA MARINE BANCARELLO, CHEAZ MONSIEUR ET MADAME AMADEI, 20169 BONIFACIO
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68.32A
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€65,000
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Connections

11 links
Shared operator — likely the same administrator
JC LANDShared officer / director · 5 share thisL2A INVESTShared officer / director · 5 share thisCAMP 24Shared officer / director · 5 share thisJPS LONGONEShared officer / director · 5 share thisSTEROShared officer / director · 10 share thisLA MAISON PRES DE LA FONTAINEShared officer / director · 10 share thisSCI SERRA MORELLIShared officer / director · 10 share thisJEANNE-PIERREShared officer / director · 10 share thisJ.A FONCIEREShared officer / director · 10 share thisJAM IMMOShared officer / director · 10 share thisTERRA MARINAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE AMADEIDirecteur—France registry
JOSEPHINE SERRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100