DOSSIERS / J2K PATRIMOINE
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Company dossier

J2K PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829081850 · 829081850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J2K PATRIMOINE
fr_insee
829081850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-18
fr_insee
96 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.D.J. FINANCESdissolvedBART INVESTISSEMENTSactiveBASS-COURactiveBERNARD JANSSENdissolvedCOPR 96 RUE MAUBEUGE 75010 PARISactiveDECOR HOME SARLdissolvedEMIR ABDELKADER BEZZEMMITdissolvedEmma Hélène Michèle LebrecactiveFC GROUPdissolvedGFB INVESTdissolvedGOURMETdissolvedHENRI CORTO STOEKLEactiveJASHdissolvedJEAN CLAUDE JEAN-CLAUDE RENE PISSONdissolvedJEAN MARC BELLOULOUdissolvedJULES FISZBINdissolvedMaud SUZEL CHRISTINE FuzeauactiveMAURICE FISZBINactiveNicolas RicodissolvedOTHENTIKdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
AIZHEN ShiDirigeant—France registry
CELINE HuangDirigeant—France registry
FAIDA LinDirigeant—France registry
HAI LinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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