DOSSIERS / N2J
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Company dossier

N2J

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835089426 · 835089426 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N2J
fr_insee
835089426
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-01
fr_insee
52 BD Georges CLEMENCEAU, 66000 Perpignan
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA DAUPHINdissolvedANICETO MAURICIO GONCALVES PEREIRAdissolvedANISSA EL FERGOUGUIactiveARGELES RN 25dissolvedARGELES RN 26dissolvedAUREA BARRUELdissolvedBERNARD MERCIERdissolvedCOMBAVAdissolvedES&STA RESSOURCES ET PERFORMANCESdissolvedETIENNE DUMASactiveFRANCOIS MONZERIANdissolvedGERARD RANGERdissolvedI.M.G.dissolvedISABELLE BRIGITTE BERTRANdissolvedLA BOUTIQUE MONZERIANdissolvedLA CATALANEdissolvedLOUISE GIBELLIdissolvedLOUIS MICHEL MERCIERdissolvedMAGENCOdissolvedMARCHANDSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
FABRICE FRANCK JOSEPH MAGENTIDirigeant—France registry
I.M.G.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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