DOSSIERS / 2J FINANCE
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Company dossier

2J FINANCE

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: 9695000WWQOD78NIJE95 · 811373216 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2J FINANCE
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811373216
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-15
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285 RUE DE VAUGIRARD, 75015 PARIS
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70.22Z
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1
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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

78 total

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

AG CAPITALactiveAGORA PARIS 90activeALTIA COMactiveAMMP & ASSOCIESdissolvedARNAUD GALLET FINANCES CONSEILSdissolvedBEAGLE CONSULTINGdissolvedBR GROUPdissolvedCAROLE ABOdissolvedCAROLE MARIE DELACHAUXdissolvedCAROLE PFENDLERactiveCASSANDRA BARTHELEMYactiveCENTRE SATYAdissolvedCIZEL A - DESMARQUEST JdissolvedCLAUDE J JOSEPH THORINdissolvedCLAUDE LOUIS DELEUZEdissolvedCLEMENT CREPYdissolvedCONCETTA TANASIactiveDJAMILA BELGROUMdissolvedDorian LE FLOC'HactiveDYLISS RICHARDactive

+58 more

People with significant control

1 people
NameRoleFromSource
JEAN GERARD ROBERT JolyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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