DOSSIERS / CJCP DEVELOPPEMENT
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Company dossier

CJCP DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898791454 · 898791454 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CJCP DEVELOPPEMENT
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898791454
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-28
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5 RUE PRESIDENT SADATE, 29000 QUIMPER
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70.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES COLLINDirecteur général délégué—France registry
JEAN COLLINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN COLLIN (officer) matches PEP Jean Collin — Q66500000. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100