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Company dossier

JERCHA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885124560 · 885124560 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameJERCHA PARTICIPATIONS

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Registration885124560

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-15

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Registered address200 RUE de la Croix Nivert, 75015 Paris

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Industry64.20Z

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Share capital€1,000

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Companies at this address

5,657 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0KEYactive 0X13active 100 POUR 100 LEADSactive 10TEAMactive 1PULSEactive 1 SPB RENOVactive 1ST TCGactive 22 EURLactive 24Kactive 24K AUTOactive 25X25active 2FASTactive 2LZ EXPERIENCEactive 2NCA SPORT FACTORYactive 2S CREATIVEactive 34 RUE DE LUCactive 3D GEODATA ACADEMYactive 3MA HOLDINGactive 3S PRODUCTIONactive 3YONSANTEdissolved

+5,637 more

Connections

3 links

Shared operator — likely the same administrator

JERCHA IMMOBILIERShared officer / director · 4 share this MON MENTOR IMMOShared officer / director · 4 share this ETS ANDRE CHARRE ET FILSShared officer / director · 4 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

1 people

Name	Role	From	Source
JEROME CHARRE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100