DOSSIERS / JC CAPITAL FRANCE SAS
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Company dossier

JC CAPITAL FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909088932 · 909088932 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JC CAPITAL FRANCE SAS
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909088932
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-11
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14 RUE DE BEL AIR, 44470 CARQUEFOU
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28.25Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

People with significant control

3 people
NameRoleFromSource
BENJAMIN DALLAS SpeedDirecteur général déléguéFrance registry
FRANK PETER SCHIESERDirecteur général déléguéFrance registry
JEAN-PHILIPPE MARIE-GHISLAIN DE WAELEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100