DOSSIERS / JCR HOLDING
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Company dossier

JCR HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920820727 · 920820727 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JCR HOLDING
fr_insee
920820727
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-26
fr_insee
4 VLA ORNANO, 75018 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT REBBOAHdissolvedBRAYNAELLE MAELLIE MIREDINactiveCABINET SOAdissolvedCHRISTAL EXPERTISE PARISdissolvedECOTHERMO+activeELIE REBBOAUdissolvedHANDBATdissolvedKHELIFA ZIGHMIdissolvedLA HACHERE PIRMAIENNEdissolvedLAHOUEL TOUT TRANSPORTdissolvedLES LILAS BATIMENTdissolvedLILIANE ELISABETH GUEITdissolvedLUCAS LEURY CHARLES BARRUSactiveNAPOLI & FILS SARLdissolved[ND]dissolvedRAFAEL GISBERTdissolvedSAM ESSEDIRI CONSULTINGdissolvedSCI LA HACHERE ORNANOdissolvedSCI MATHILDEdissolvedSCI P R Sdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JULIEN CohenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLZ HOLDING · dissolved · name-sim 0.5) — 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