DOSSIERS / J AND J
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Company dossier

J AND J

FRANCE · COMPANY · INCORPORATED 1992-05-22
KYBE ID: FR-387706237 · 387706237 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J AND J
fr_insee
387706237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-22
fr_insee
2 BD DES ROMARINS, 83120 SAINTE-MAXIME
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN FELIX LEANDRIDirecteur—France registry
MICHELE CHRISTIANE ARPAGEMembre du directoire—France registry
RENE CLAUDE LEANDRIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J AND L · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100