DOSSIERS / J2A INVEST
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J2A INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828364109 · 828364109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J2A INVEST
fr_insee
828364109
fr_insee
active
fr_insee
Civil company
fr_insee
2017-03-15
fr_insee
36 RUE TRONCHET, 69006 LYON
fr_insee
70.10Z
fr_insee
1
fr_insee
€1,270,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTALICE PATRIMOINEdissolvedASS LOISIRS DE FRANCEactiveBATIMENTS SERVICESdissolvedCHATEL IMMOBILIERdissolvedDANIELLE CHAUCHATdissolvedDANIELLE MARIE PIERRE DUPUYdissolvedDOLBEAU CONSEIL IMMOBILIERdissolvedDU CANALactiveELISA YOHANNA DYBALdissolvedFABIEN JEAN SEBASTIEN ANDRE MOULINdissolvedFIVE CONSEIL.FRANCE INVEST VENdissolvedGAGNEUX SERVICES IMMOBILIER (EN ABREGE G.S.I)dissolvedGREGOIRE BECAUDdissolvedJC PATRIMOINEactiveJEAN PAUL LAUBALdissolvedJOPLINNdissolvedLA RESIDENCE DU PORTdissolvedLE CLOS ST MICHELdissolvedMAMOUNEactive[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
ALICE EMILIE MANI GAGNEUXDirigeant—France registry
ANTOINE CAMILLE OLIVIER JOSEPH GAGNEUXDirigeant—France registry
JOSEPH GAGNEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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