DOSSIERS / JCP 3
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Company dossier

JCP 3

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824169650 · 824169650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCP 3
fr_insee
824169650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-06
fr_insee
20 BD DE LA BASTILLE, 75012 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIANA SFERLEdissolvedALAIN BULPORTdissolvedATELIER DE L'ARSENALdissolvedATELIER ETUDE AMENAGEMENT URBANISMEdissolvedCAUSERIEdissolvedCHRISTOPHE GERARD MICHEL HAUTINactiveCLEO DE RUGGIEROactiveDONAL ANTHONY CONLONdissolvedFARIBA NOVIN KASHANIdissolvedFILIPPO GIOVANNINIdissolvedGABARDINEdissolvedJCPdissolvedJCP 2dissolvedJCP 4dissolvedJEAN CLAUDE CHABAYdissolvedLAURENCE ROSE LAURENCE ROSE HENRYdissolvedLEMONdissolvedL'ESTRANdissolvedMARTINE THUET NEFFdissolvedMAXIMUSdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MARCEL RAYMOND RivoireDirigeant—France registry
PASCAL BejonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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