DOSSIERS / C.J.2.M.
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Company dossier

C.J.2.M.

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-417567013 · 417567013 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.J.2.M.
fr_insee
417567013
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dissolved
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Limited liability company (SARL)
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1998-02-09
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90 RUE DE RENNES, 75006 PARIS
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43.22B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC MORETTIPrésident—France registry
JEAN MORETTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC MORETTI (officer) matches PEP Jean-Marc Moretti — Q66499441. 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