DOSSIERS / JCW CONSEIL
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JCW CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884280041 · 884280041 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCW CONSEIL
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884280041
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-15
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18 RUE DU PEINTRE LEBRUN, 78000 VERSAILLES
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70.22Z
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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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE WALTER (officer) matches PEP Jean-Claude Walter — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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