DOSSIERS / CJ CONSEIL
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CJ CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790177794 · 790177794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CJ CONSEIL
fr_insee
790177794
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-12-26
fr_insee
120 RUE DE CHARONNE, 75011 PARIS
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70.22Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGIFEXdissolvedANNIE CHAUVETdissolvedCALIdissolvedCARLA CARLA BRAMIactiveCHARLES COLINdissolvedCHARONNEdissolvedCONSEIL INVESTI IMPORT EXPORT PRESTATIONdissolvedCOURTISEURdissolvedCSK CHARONNEdissolvedDANIEL ESPERONdissolvedELYON BRAMIdissolvedERIC JEAN-PIERRE MATHIEUactiveEVERYTHING YOU EVER DREAM ENVISION ASK PRODUCTIONactiveGIF CONSEILdissolvedHUMAN LEADERdissolvedJEAN ROBERT LEREDEdissolvedJOSHUA MARTIN RIVASdissolvedLUCAS NJAMIactiveMARCEL RISSELdissolvedMATHILDE LUCIENNE FANNY HAUSER MATHILDEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
YUPING ZhangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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