DOSSIERS / J.2.A. HOLDING
← SearchExport PDF
Company dossier

J.2.A. HOLDING

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: 969500UNBA2LW5PLQZ50 · 523835742 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.2.A. HOLDING
gleif
523835742
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2010-07-28
gleif
120 QUAI LOUIS BLERIOT, 75016 PARIS
gleif
70.10Z
gleif
6
gleif
€1,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBROISE CHAMPETIER DE RIBESactiveAMIRATHactiveBERTRAND RENE MARC BESSANactiveCLAUDE POLIKARactiveCOMPETITIVE ENERGYdissolvedCOPR 120 QUAI LOUIS BLERIOT 75016 PARISactiveCORINNE ALBERTdissolvedDANIEL DESCAMPSdissolvedDOLOR EPS PETITCOLLOT VINCENTdissolvedEDITIONS BARBERINEdissolvedGABRIEL LECARMEdissolvedGERARD ROMBAUTdissolvedHDM DESIGNdissolvedHENSGENactiveJ2A VENTUREdissolvedJOELLE HAZARDdissolvedKHAMOUSSdissolvedLUIGI BALBOactiveMICHEL CHARLES EMILE MAGLOIREdissolved[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ABDENBI AmirachePrésident—France registry
Maher AMIRACHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100