DOSSIERS / JCM
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JCM

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832568059 · 832568059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
JCM
fr_insee
832568059
fr_insee
active
fr_insee
Civil company
fr_insee
2017-10-11
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17 BD DE MONTMORENCY, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
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Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELIactiveAGAPANTHE CONSEILSdissolvedALEX BENZAQUENactiveATOOLS CONSULTINGdissolvedAUGUSTIN D-ERSUdissolvedAUSSAVY - 42 POUSSINdissolvedBEAUTREILLIS SAINT PAULdissolvedB.F.BORNETTEdissolvedBRUN AVOCATdissolvedCHRISTIAN GERIGNYdissolvedCLAUDE PONCEdissolvedCLEMENT LEGOUEIXdissolvedDAMIEN LEBASdissolvedDIAMETISdissolvedERIC MARQUETONactiveFATHdissolvedFLORENCE BEZYdissolvedGENEVIEVE FOURNIERactiveGERALDINE ATTIASdissolvedGORMESONSdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
CLIODirigeant—France registry
CLIO TuilDirigeant—France registry
JULIEN TuilDirigeant—France registry
MARGAUX TuilDirigeant—France registry
CLIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100