DOSSIERS / JCG INVEST
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Company dossier

JCG INVEST

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801758376 · 801758376 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCG INVEST
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801758376
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dissolved
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Civil company
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2014-04-16
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1 RUE VIGNERON, TREMEMONT, 28170 TREMBLAY-LES-VILLAGES
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES BESNARDDirigeant—France registry
GERSENDE LEVACHERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-CHARLES BESNARD (officer) matches PEP Jean-Charles Besnard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100