DOSSIERS / JC DEVELOPPEMENT
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Company dossier

JC DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951405885 · 951405885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JC DEVELOPPEMENT
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951405885
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active
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Simplified joint-stock company (SAS)
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2023-04-13
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7 AV de Lamballe, 75016 Paris
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveBRAIN SHAKEdissolvedCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveGM MAINTENANCEdissolvedHADRIEN DE BLIGNIERESdissolvedHAGGAI BROTHERSdissolvedHAMZA AHSAINIdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJEAN-MARIE MARCEL BENARDdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
Jacques Gérard CHAPUISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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