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Company dossier

JONATHAN 2

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479893497 · 479893497 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJONATHAN 2

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Registration479893497

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-14

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Registered address193 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry68.20B

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Share capital€76,224

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU VRAC PARISIENdissolved CABINET RAPHAEL MREJENdissolved DIDIER ZEBEIDAdissolved FRANCINE LOUISE BOBYdissolved FRANCOISE NOELactive HUGO IMRE FRANCO TAKACSactive KERYSdissolved Louis Kleinactive [ND]dissolved POP COMdissolved RAPHAEL MREJENdissolved REFAELdissolved SCI NORMANDEdissolved SHOSHANAdissolved SIMON AL DIABdissolved SOCIETE CIVILE STRASBOURG SOIXANTEdissolved STEPHANIE PARTOUCHEactive THOMAS GUY SERGE RICQUIERactive VINOD KHANNAdissolved

People with significant control

4 people

Name	Role	From	Source
JONATHAN MREJEN	Directeur	—	France registry
DAVID MREJEN	Dirigeant	—	France registry
MICHAEL MREJEN	Dirigeant	—	France registry
SCI JONATHAN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JONATHAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100