DOSSIERS / J C 2 L
← SearchExport PDF
Company dossier

J C 2 L

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-441824430 · 441824430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J C 2 L
fr_insee
441824430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-18
fr_insee
68 AV JEAN JAURES, 33150 CENON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX VIGNOBLE GROUPEdissolvedCABINET FAVARD JACQMINdissolvedDROLES DE DAMESdissolvedEBACONCEPT.COMdissolvedEGALEDdissolvedEQUANTIS 12dissolvedFINANCIERE PF EXPERTISEactiveFRANCOIS AUGUSTE JEAN ROMAINactiveGALAFAdissolvedGEONX FRANCEdissolvedJACQUES PETITEAU CONSEILdissolvedL'AGENCE 18dissolvedLE PARC DU BIEN VIVREdissolvedLEYRE CONSEILdissolvedLJX MANAGEMENT SERVICESactive[ND]dissolved[ND]dissolvedPATRICE FAVARDdissolvedRIGAdissolvedSCI DU 46 QUAI DES CHARTRONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL KATZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100