DOSSIERS / 2J
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Company dossier

2J

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-507738086 · 507738086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2J
fr_insee
507738086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-16
fr_insee
5 RUE CORNEILLE, 83000 TOULON
fr_insee
68.10Z
fr_insee
€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 D FARONdissolvedANA PATRICIA VIDAL ALVAREZdissolvedBARTHELEMYdissolvedCAROLE BERTOLOTTIdissolvedCARPICAdissolvedCATHERINE NATHALIE AGUADOdissolvedCHRISTIANE HENRIETTE AVOYNEdissolvedCHRISTOPHE HERRSCHERdissolvedDANIELE LAROCHEdissolvedERMINIOdissolvedINDIVISION BARTHELEMY LA RESERVEdissolvedINDIVISION BARTHELEMY/SCHROEDERdissolvedINVESTVAR-IMMOdissolvedJEAN-MICHEL G GARCIA-LOPEZdissolvedJEANNINE CHICHEdissolvedLOTFI HAMMAMIdissolvedMARC ROBERT REVERGERactiveMORENAdissolvedPRISCA BELOLOdissolvedSARL ARCHI RENOV' HABITATdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GUY LAROCHEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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