DOSSIERS / CJ2R CONSEIL
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Company dossier

CJ2R CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534270202 · 534270202 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CJ2R CONSEIL
fr_insee
534270202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-24
fr_insee
2022-10-04
fr_insee
3 B RUE LEGRAVEREND, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE RomeroPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSE Romero (officer) matches PEP José Romero — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE Romero (officer) matches PEP Jose E. Romero — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off