DOSSIERS / JCV FINANCE
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Company dossier

JCV FINANCE

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841375470 · 841375470 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JCV FINANCE
fr_insee
841375470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-26
fr_insee
48 RUE SAINT ROME, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
43 RAYMOND IVdissolvedAGENCE SAINT HUBERTdissolvedBAZEGRALactiveCABINET L IMMEUBLEdissolvedCABINET L'IMMEUBLE GESTIONactiveCABINET L'IMMEUBLE SYNDICdissolvedCARPE DIEM IMMOBILIERdissolvedCS MODEdissolvedDAVID OLDACKdissolvedEJZ FINANCEdissolvedEJZ PATRIMOINEdissolvedFRANCOISE GIRARDdissolvedGIRARD & SIMON & WITTdissolvedG.V. ASSURANCES SARLdissolvedGV FINANCEdissolvedHENRI MEDALLAdissolvedHOME FEELING APPARTEMENTSdissolvedINDIVISION GERSON ERIC ET SIMONdissolvedJEAN PHILIPPE ORTS - BROTONSdissolvedJRCFactive

+27 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE VERGNESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GV FINANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100