DOSSIERS / J2C INVESTISSEMENT
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Company dossier

J2C INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507861631 · 507861631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
J2C INVESTISSEMENT
fr_insee
507861631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-03
fr_insee
2022-03-14
fr_insee
21 AV KLEBER, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

86 ANATOLE FRANCEdissolvedANGOUMARSdissolvedBESANCON CHALEZEULEdissolvedBRESCIAdissolvedCAP NORD SAdissolvedCB PIERREdissolvedEDAMARZYdissolvedFONCIERE SAINT GERMAINdissolvedGIER SERVICES ET ENTREPOTSdissolvedHOLDING GONDOMAR 2dissolvedHOLDING GONDOMAR 4dissolvedHYPERNOBLEdissolvedIPECI-GESTIONdissolvedKC 13 SNCdissolvedKC 14 SNCdissolvedKC 15 SNCdissolvedKC 16 SNCdissolvedKC 17 SNCdissolvedKC 21 SNCdissolvedKC 2 SNCdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JUAN CEBRIANAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off