DOSSIERS / CPJ
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Company dossier

CPJ

FRANCE · COMPANY · INCORPORATED 1984-07-09
KYBE ID: 969500N9LQOO9AVSN396 · 330085143 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CPJ
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330085143
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dissolved
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Simplified joint-stock company (SAS)
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1984-07-09
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45 RUE DU CARDINAL LEMOINE, 75005 PARIS
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64.20Z
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1
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVIQO FRANCEdissolvedAMANDINE PAQUETactiveAUTOMOBILES JOLLYactiveBERTHOU ET ASSOCIESactiveB RESSOURCEdissolvedBUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)dissolvedCLEVE AUDITdissolvedDIDIER MAX BERNARD FOLLINactiveEVOLUTION ET PERSPECTIVESdissolvedFEDERATION FRANCE SENIORactiveFINANCIERE KGBactiveFRANCOIS DUPARC CONSEILdissolvedINGENIO FRANCEdissolvedJULIE BOURLIERactiveKANGdissolvedLA TERRASSE DE PARISdissolvedLAURIE LEMOINEactiveLE CARDINALdissolvedMAM BABY FRANCE SASdissolvedMOOV'INCLOUDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CATHERINE NeressisDirecteur général délégué—France registry
CORINNE JollyDirecteur général délégué—France registry
PATRICK JOLLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JOLLY (officer) matches PEP Patrick Jolly — Q66500279. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100