DOSSIERS / J2 INVEST
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Company dossier

J2 INVEST

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828987834 · 828987834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J2 INVEST
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828987834
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dissolved
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Real-estate civil company (SCI)
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2017-04-12
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144 BD SERURIER, 75019 PARIS
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GilbertDirigeant—France registry
JONATHAN DahanPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J2YS INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100