DOSSIERS / J2M INVEST
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Company dossier

J2M INVEST

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810819490 · 810819490 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J2M INVEST
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810819490
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dissolved
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Real-estate civil company (SCI)
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2015-04-14
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143 RUE DU MUROT, 71290 BRIENNE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE BOIRETDirecteur—France registry
PASCAL BAILLYDirecteur—France registry
PROFIL 3DDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100