DOSSIERS / JCN INVEST
← SearchExport PDF
Company dossier

JCN INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828636225 · 828636225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
JCN INVEST
fr_insee
828636225
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-29
fr_insee
8 RUE DE MACON, 51100 REIMS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ODYSSEE INVESTShared registered address · 5 share thisTHE FAMILYShared registered address · 5 share thisLA JEAN-GUILEShared registered address · 5 share thisSPFPL JUSTINE PSNShared registered address · 5 share thisSCI BUND-NOLLEVALLEShared officer / director · 6 share thisPHARMA-LAONShared officer / director · 6 share thisSPFPL JUSTINE PSNShared officer / director · 6 share thisSCI FONCIERE D'INVESTISSEMENTS 1Shared officer / director · 6 share thisSCI G'INVESTShared officer / director · 6 share thisSCI ALRICK ODYSSEE V TINQUEUXShared officer / director · 11 share thisSCI ALRICK ODYSSEE PARIS 2Shared officer / director · 11 share thisALRICK ODYSSEE PARISShared officer / director · 11 share thisODYSSEE INVESTShared officer / director · 11 share thisLA JEAN-GUILEShared officer / director · 11 share thisSCI 21 AVENUE SARAH BERNHARDT TINQUEUXShared 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 19 — full graph via /v1/entities/FR-828636225/network.

People with significant control

2 people
NameRoleFromSource
CHARLES FRANCOIS NOLLEVALLEDirecteur—France registry
JUSTINE GUILLAINE PERRINE GRAVELLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100