DOSSIERS / GROUPE JHC IMMOBILIER
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Company dossier

GROUPE JHC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909883605 · 909883605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE JHC IMMOBILIER
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909883605
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-02
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64 B AV RAYMOND POINCARE, 75016 PARIS
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SACHA CougetDirecteur général délégué—France registry
JULIANE CougetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SC IMMOBILIER · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100