DOSSIERS / JP NC
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Company dossier

JP NC

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813735578 · 813735578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JP NC
fr_insee
813735578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-25
fr_insee
68 AV D'IENA, 75016 PARIS
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64.20Z
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3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMELLAdissolvedALAIN CONFINOactiveAlexandros SvestonofactiveANGELIQUE BEATRICE RODRIGUEZdissolvedART PRODUCTIONS ET CONSEILSdissolvedBERTRAND SERGE PATRICK TINGUELYactiveCABINET CONFINOdissolvedCLAIRE MARICQactiveClaire ThomassinactiveCLAUDE LEMOINEdissolvedCONFINO AVOCATSdissolvedDEBORAH ABITBOLactiveFABIO SANTIAGOactiveGENEVIEVE TRUFFYactiveGUILLAUME DURANDactiveIOLITE FINANCIAL CONSULTINGdissolvedJEAN ALTMAYERdissolvedJEAN-BAPTISTE CAPELLEdissolvedJEAN-LUC LOUIS HERMANTdissolvedJOAO FERREIRA MEIRINHOSactive

+18 more

People with significant control

1 people
NameRoleFromSource
NAJET MestaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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