DOSSIERS / J. CAPITAL
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J. CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808848451 · 808848451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J. CAPITAL
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808848451
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dissolved
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Limited liability company (SARL)
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2015-01-13
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21 RUE des Héros, 67610 La Wantzenau
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE MOOGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100