DOSSIERS / JRCF
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Company dossier

JRCF

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948856596 · 948856596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JRCF
fr_insee
948856596
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-02-13
fr_insee
48 RUE Saint Rome, 31000 Toulouse
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
43 RAYMOND IVdissolvedAGENCE SAINT HUBERTdissolvedBAZEGRALactiveCABINET L IMMEUBLEdissolvedCABINET L'IMMEUBLE GESTIONactiveCABINET L'IMMEUBLE SYNDICdissolvedCARPE DIEM IMMOBILIERdissolvedCS MODEdissolvedDAVID OLDACKdissolvedEJZ FINANCEdissolvedEJZ PATRIMOINEdissolvedFRANCOISE GIRARDdissolvedGIRARD & SIMON & WITTdissolvedG.V. ASSURANCES SARLdissolvedGV FINANCEdissolvedHENRI MEDALLAdissolvedHOME FEELING APPARTEMENTSdissolvedINDIVISION GERSON ERIC ET SIMONdissolvedJCV FINANCEdissolvedJEAN PHILIPPE ORTS - BROTONSdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
JRV ConseilMembre du directoire—France registry
Jean-Romain VERGNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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