DOSSIERS / JC TRANSACTIONS
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JC TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-04-08
KYBE ID: FR-882895394 · 882895394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JC TRANSACTIONS
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882895394
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active
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Limited liability company (SARL)
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2020-04-08
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12 AV WOLFGANG AMADEUS MOZART, 59770 MARLY
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT JEDRZEJCZAKPrésident—France registry
GIOVANNI CORDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100