DOSSIERS / 2C 2J
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Company dossier

2C 2J

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453413007 · 453413007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
2C 2J
fr_insee
453413007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-28
fr_insee
19 CHE de l'Essert, 74800 Cornier
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

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.

2C 2Jfr_insee · 414856344 · dissolved

People with significant control

3 people
NameRoleFromSource
CLAIRE HALLEDirecteur—France registry
CAMILLE LEGRANDDirigeant—France registry
⚠ JEROME LEGRANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100