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Partnership dossier

J & J PATRIM

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-21
KYBE ID: FR-811509058 · 811509058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J & J PATRIM
fr_insee
811509058
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-05-21
fr_insee
8 BD DE LA COURTILLE, 28000 CHARTRES
fr_insee
64.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDE2dissolvedBNJdissolvedBNJ IMMOactiveDOMAINE EDMOND DE BIEVRESactiveECURIE MONARCHIC RACINGdissolvedFJMPdissolvedGREGOIRE YVES MARIE JOSEPH DE MUIZONdissolvedJIHMdissolvedJIHM SERVICESdissolvedLA FRAMBOISIEREdissolvedLES CLOSEUXdissolvedNATHALIE DE MUISONactiveONE FOR ALLactiveSCI CATHEDRALEdissolvedSCI HASPAdissolvedSCI L'ENTREE DES ARTISTESdissolvedSCI LES MAISONS BLANCHESdissolvedSCI MAITASUNA MAISON BLANCHEdissolvedSEVENFORSEVENactiveSNC GABRIELLEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERTRAND JALLERATDirigeant—France registry
NATHALIE JOURDAIN DE MUIZONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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