DOSSIERS / HOLDING JGS
← SearchExport PDF
Company dossier

HOLDING JGS

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830648820 · 830648820 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HOLDING JGS
fr_insee
830648820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-03
fr_insee
8 AV SAINT-HONORE D'EYLAU, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ZerbibPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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