DOSSIERS / JCCT
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Company dossier

JCCT

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849138656 · 849138656 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JCCT
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849138656
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dissolved
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Limited liability company (SARL)
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2019-03-15
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LE MONT, ZONE INDUSTRIELLE, 23200 AUBUSSON
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45.11Z
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10
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€50,000
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Connections

14 links
Shared operator — likely the same administrator
TJCCShared officer / director · 2 share thisCONTROLE TECHNIQUE NATIONALShared registered address · 4 share thisAUBUSSON BRICOLAGEShared registered address · 4 share thisGIRAUDShared registered address · 4 share thisJAISA FINANCESShared officer / director · 11 share thisWG COURALINShared officer / director · 11 share thisAU FOURNIL DE THOMShared officer / director · 11 share thisSCI GAILL-AREShared officer / director · 11 share thisMEDIGAREShared officer / director · 11 share thisART ET COUPESShared officer / director · 11 share this48 BRETONNERIEShared officer / director · 11 share thisSCI RONDOShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PEGASE 1Shared officer / director · 11 share thisWG LARRIEUShared 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.

People with significant control

2 people
NameRoleFromSource
THOMAS GAILLARDPrésident—France registry
THOMAS MAURICE GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GAILLARD (officer) matches PEP Thomas Gaillard — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100