DOSSIERS / JJC INVEST
← SearchExport PDF
Company dossier

JJC INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928376011 · 928376011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JJC INVEST
fr_insee
928376011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-03
fr_insee
2025-07-01
fr_insee
61 RUE de Lyon, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,058 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0XBURGactive26 MILLIEMESactive3PE CONSEILactiveABBOTT INTERIORSactiveABDELHAKIM MOHDEBactiveABDELHAMID MOUKEBELactiveAbdelkabir ABOUZAHIRdissolvedabdelkadir labioddissolvedAbdellahi DIAGNEdissolvedABDERRAHIM RAHHALIdissolvedABEBO CONSEILdissolvedABECEDAIRE PLUSactiveAB TECHNOLOGIE & INNOVATIONactiveACE NUMERIKactiveACOUSTIDECOactiveAdama KONATEactiveAdebounmi Dominique Geraldine ADELANWA COUDJEdissolvedAdel DEBBOUZdissolvedAdélie PerretdissolvedAdoum Yayaactive

+1,038 more

People with significant control

3 people
NameRoleFromSource
Jose GoncalvesAdministrateur—France registry
Clement GoncalvesMembre du directoire—France registry
Joan GoncalvesMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,058 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off