DOSSIERS / JARCY
← SearchExport PDF
Company dossier

JARCY

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910596949 · 910596949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARCY
fr_insee
910596949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-22
fr_insee
35 RUE DU 14 JUILLET, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIEL BERNARD GERMINDirecteur—France registry
ANTOINE GERMINDirigeant—France registry
GERVAIS GERMINDirigeant—France registry
MELANIE GERMINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100