DOSSIERS / J P & NEGOCE
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Company dossier

J P & NEGOCE

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903328425 · 903328425 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J P & NEGOCE
fr_insee
903328425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
121 BD SOULT, 75012 PARIS
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOU WAHAB SOUMAREdissolvedAbel Yeck PangactiveALPHA VOYAGESdissolvedBIZ TRAVELdissolvedBRIGITTE ELISABETH DUBREUXdissolvedCATHERINE PERSONNEactiveCHOUROUK KAOUKABdissolvedDiénabou TandiaactiveDjéréba BaradjiactiveEXCELLENCE TRANSFERTdissolvedFousseynou DIANKAactiveGERARD DE GUIRAUDdissolvedGROUPEMENT FEDERATIF DE TUNISIEdissolvedGROUPEMENT FINANCIER ET TOURISTIQUEdissolvedHORIZON GRAPHICactiveJOFFREY NEROMEdissolvedMANUEL BASTIAO MOREIRAdissolvedMARIE CHRISTINE FAURESSEdissolved[ND]activeR.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICK JeanPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&C-NEGOCE · dissolved · name-sim 0.47) — 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