DOSSIERS / C&J
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Company dossier

C&J

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821445798 · 821445798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C&J
fr_insee
821445798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-25
fr_insee
LD MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 SEA ZONEdissolvedA.D.CONCEPTdissolvedADRIEN STEPHANE GUY BARTHELEMYdissolvedAIR S.A.SdissolvedARNO UNIS VERTdissolvedBEYOND CONCIERGE SERVICEactiveBRADLEY PIERRE PASCAL SCHOESERdissolvedCARIBEAN UNIONdissolvedCHRISTELLE MARINA CROISILEdissolvedCHRISTIAN DOMINIQUE ZERATESdissolvedCROQ'ISLANDactiveDAVID BERNARD MAURICE FEVREdissolvedDINGHY STUDIOdissolvedELMS SBHdissolvedERWAN JEAN HENRI EUGENE MARTINdissolvedGOUWY CHARPENTEdissolvedHALIPOP ST-BARTHactiveILOT COCOTIERSactiveILUXE SBHactiveJASMIN IRIS SAGANOGOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CRETINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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