DOSSIERS / JCBP
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Company dossier

JCBP

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811986322 · 811986322 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JCBP
fr_insee
811986322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-15
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2 CHE DE BELLE ETOILE, 33370 TRESSES
fr_insee
68.20B
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€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME BENITEZDirecteurFrance registry
CORALIE FONTAINEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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