DOSSIERS / 2J INVEST
← SearchExport PDF
Company dossier

2J INVEST

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819493313 · 819493313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2J INVEST
fr_insee
819493313
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-04
fr_insee
42 RUE OLIVIER METRA, 75020 PARIS
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ARNAUD GEORGES DES AULNOISactiveASSOCIATION MORING LONTAN PARIS (A.M.L.P)activeBECHIR BEN HAMOUDAdissolvedCHLOE FRANCOISactiveCHU TRANGdissolvedCINTIA LEA HELENE CIAVALDINIdissolvedClélie NalletactiveCOMITE FRANCAIS POUR L ACTION ET LE DEVELOPPEMENT SOCIALactiveCONEMAdissolvedDANIELLE EVA AFLALOdissolvedEXTRA TRANSPORTS EXPRESSdissolvedFRANCOIS XAVIER LEBASdissolvedHENA RITRAdissolvedIFFIYEYactiveISAAC MAGNERactiveJONATHAN ANTHONY JEAN CHASSANGactiveLIONEL LUQUETdissolvedLobna TRABELSIactiveMARCEL MAR KOVICSdissolvedMARIA DVININAdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JEROME JeanniotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100