DOSSIERS / 2J
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Company dossier

2J

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538653247 · 538653247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2J
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538653247
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dissolved
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Real-estate civil company (SCI)
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2011-12-21
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11 PL CHARLES MICHELS, 87200 SAINT-JUNIEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LOUIS ASLANIANMembre du directoire—France registry
JULIETTE LUCETTE COLETTE ASLANIANMembre du directoire—France registry
MALO GECHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100