DOSSIERS / J.E.P.
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J.E.P.

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-853002475 · 853002475 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.E.P.
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853002475
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-05
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32 AV DE SAINT-MANDE, 75012 PARIS
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70.22Z
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€2,192,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULO MarquesPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.P.C. · dissolved · name-sim 0.5) — 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