DOSSIERS / SA2J
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Company dossier

SA2J

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483884029 · 483884029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SA2J
fr_insee
483884029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-26
fr_insee
CHE DU PRE-D'ARNAS, 69440 MORNANT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI DMDSShared registered address · 2 share thisSCI DMDSShared officer / director · 2 share thisESPRIT FINITIONSShared officer / director · 3 share thisSCI CHABROLShared officer / director · 3 share thisSCI DE BOISSEAUShared officer / director · 11 share thisSARL SERGE MAURYShared officer / director · 11 share thisSCI PANISERShared officer / director · 11 share thisSCI DU CHAI NEUFShared officer / director · 11 share thisENERGIE ENVIRONNEMENT CONSEILSShared officer / director · 11 share thisMAURY CONSEILShared officer / director · 11 share thisECLOSENSShared officer / director · 11 share thisSCI LE PETIT MOULINShared officer / director · 11 share thisERBALUNGAShared officer / director · 11 share thisSCI DU PETIT BOISShared officer / director · 11 share thisEXCEPTION TRANSPORTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-483884029/network.

People with significant control

4 people
NameRoleFromSource
AUDE MAURYDirigeant—France registry
JULIEN MAURYDirigeant—France registry
SERGE MAURYDirigeant—France registry
JOSETTE CATHERINE BENOITE DEBARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100