DOSSIERS / JC INVEST
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Company dossier

JC INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809729478 · 809729478 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
JC INVEST
fr_insee
809729478
fr_insee
active
fr_insee
Civil company
fr_insee
2015-02-19
fr_insee
47 RUE DU GENERAL DELESTRAINT, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI GANTShared registered address · 8 share thisJS INVESTShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE TIQUE 2Shared registered address · 8 share thisLE GARAGEShared registered address · 8 share thisSCI L'HORLOGEShared registered address · 8 share thisSCI VICTOR HShared registered address · 8 share thisVILLIONShared registered address · 8 share thisSCI SIN GESSEShared officer / director · 11 share thisSCI DES COURSShared officer / director · 11 share thisENLAYEShared officer / director · 11 share thisSCI LA VICOMTESSEShared officer / director · 11 share thisSCI HUGOShared officer / director · 11 share thisSCI LES GALERIES DU HAVREShared officer / director · 11 share thisDUMAINEShared officer / director · 11 share thisSCI OPTIQUEShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-809729478/network.

People with significant control

3 people
NameRoleFromSource
⚠ JACQUES DavidDirecteur—France registry
MAXIME LANGETDirigeant—France registry
CANELLE GruetteMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

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