DOSSIERS / FINANCIERE JC
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FINANCIERE JC

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942595281 · 942595281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE JC
fr_insee
942595281
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-01
fr_insee
62 RUE de Paris, 92100 Boulogne-Billancourt
fr_insee
00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedAT 92activeBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveCILISSES SCI DE LISSESdissolvedClémence Maud Adélaide FARABETactiveCMB INVESTactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFIDUCILISSESactiveGAMAXIdissolvedGEODEdissolvedJADE MIRZAactiveJEAN-CLAUDE BECKactive

+60 more

People with significant control

1 people
NameRoleFromSource
HJCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100