DOSSIERS / 2JD
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Company dossier

2JD

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533873972 · 533873972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2JD
fr_insee
533873972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
9 RUE GALILEE, 75016 PARIS
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59.11B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN CORVEZactiveASSOCIARTactiveCOPR 9 RUE GALILEE 75016 PARISactiveFLORENT JEAN-SEBASTIEN BEAUactiveGISELE LOSSOUARNdissolvedIND. LANDRIN REP SARL CABINET UBELMANNactiveJACQUES LE ROUXdissolvedJULIEN VAIARELLIactiveMARGAUX NOCCAdissolvedMARIE MARTINE GLEMOTdissolvedMarie Michèle Fabienne CARTAactiveMARIENKE MARCHIactive[ND]active[ND]activeSADARTI MERKALAdissolvedSCI DE L ETOILEdissolvedSCI NRJ INVESTdissolvedSCI PITUKAdissolvedSOC RESIDENCE GALILEEdissolvedSYND COPR DU 15 RUE MOLITOR 75016 PAactive

+3 more

People with significant control

2 people
NameRoleFromSource
DAVID CharhonPrésident—France registry
JACQUES EMMANUEL CharhonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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