DOSSIERS / JCP INGENIERIE
← SearchExport PDF
Company dossier

JCP INGENIERIE

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848169488 · 848169488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCP INGENIERIE
fr_insee
848169488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-12
fr_insee
34 CRS NAPOLEON, 20090 AJACCIO
fr_insee
71.12B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACQUANSU EDITIONSdissolvedALAIN JEAN GIRARD-REYDETdissolvedANTOINE POMELLAactiveAUTHENTIC REVEALEDdissolvedAUTHENTIC REVEALED MEDITERANEEdissolvedBERNARD STORAdissolvedC ASSURdissolvedCHRISCOdissolvedCHRISTOPHE AMBROISE MARTELLIdissolvedCHRISTOPHE COLONNAdissolvedCOLONNA-COLONNA-MARTELLIdissolvedDAMIEN ITALO SAVERIU FRAVEGAactiveGATSBY FOR MENactiveJEAN SIMONGIOVANNIdissolvedMARIE MADELEINE ORNANOactiveMATTHIEU POMELLAactiveMC-L-V-JdissolvedOLIVIER RAYMOND HENRI DUPLOUYactivePIERRE PAUL CARETTEactiveSANTA POZZO DI BORGOdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE COLONNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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