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Company dossier

J2CL

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-518093497 · 518093497 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJ2CL

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Registration518093497

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-12

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Registered address2 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BIGMAOdissolved BONS CANONSactive CARINNE NICOLE NANTYdissolved CARLOS DA COSTA GASPARdissolved DELICES ET GOURMANDISESdissolved ERYK SAMUEL CHOJNACKIdissolved FRANCOIS VIVIERdissolved JEAN CLAUDE DUPLESSYdissolved JEAN CLAUDE DUPLESSYdissolved JEROME ROMAIN MARCELdissolved LES VICTOIRESdissolved [ND]active [ND]dissolved [ND]active [ND]active P&O FINE FOODSdissolved ROBERT KASSARdissolved SCDF NANTY-BUISSONdissolved SIMONE MOUNIERdissolved XIN FAdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE ROBIN	Directeur	—	France registry
JEAN-CHRISTOPHE ROBIN	Dirigeant	—	France registry
LAURA ROBIN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE ROBIN (officer) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100