DOSSIERS / FJ INVESTISSEMENTS
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Company dossier

FJ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: 969500WMYL6XAXC1FE69 · 488626086 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FJ INVESTISSEMENTS
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488626086
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active
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Simplified joint-stock company (SAS)
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2013-01-24
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17 AV HENRI FONTAINE, 92380 GARCHES
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64.20Z
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€554,310
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FJ INVESTISSEMENTSfr_insee · 393770177 · activeFJ INVESTISSEMENTSfr_insee · 452380785 · dissolvedFJ INVESTISSEMENTSfr_insee · 482774643 · activeFJ INVESTISSEMENTSfr_insee · 519178131 · dissolvedFJ INVESTISSEMENTSfr_insee · 933632713 · dissolvedFJ INVESTISSEMENTSfr_insee · 952265718 · activeFJ INVESTISSEMENTSgleif · 414553115 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI MM GARCHESShared officer / director · 3 share thisSCI MM AVELINESShared officer / director · 3 share thisANAHATA-JMShared officer / director · 4 share thisANAHATA-AMShared officer / director · 4 share thisAMARKUSShared officer / director · 4 share thisSCI MM GARCHESShared registered address · 5 share thisHORIZON MCBShared registered address · 5 share thisSCI MM AVELINESShared registered address · 5 share thisHORIZON PCBShared registered address · 5 share thisPOUPO PROJECTShared officer / director · 7 share thisPOUPA PROJECTShared officer / director · 7 share thisMARCUS 1Shared officer / director · 7 share thisSELARL JULIE MARKUSShared officer / director · 7 share thisVALMONDIAShared officer / director · 7 share thisJN CAMBRONNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JULIE MARKUSDirecteur général délégué—France registry
MAUD MARKUSDirecteur général délégué—France registry
ANTOINE MARKUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100