DOSSIERS / FD2J SANTE
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Company dossier

FD2J SANTE

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848863361 · 848863361 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FD2J SANTE
fr_insee
848863361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-05
fr_insee
99 RUE DES ORTEAUX, 75020 PARIS
fr_insee
70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELMALAK NOUNOUHIactiveALAIN RAPHAEL AMARactiveAMARA KONEactiveASSOCIATION CENTRE DENTAIRE ORTEAUX MARAICHERSactiveASSOCIATION JARDINS DU GESTEactiveB AND AactiveBOULBABA GUEBELLAOUIdissolvedCéline Gisele Sylvie LEPETITactiveCLAUDINE RATTOdissolvedDANIEL ANDRE CAILLARDdissolvedDANIELLE TORDJMANdissolvedEMA EXPRESSdissolvedERIC MICHEL YANAdissolvedGASTON ANKRIdissolvedGEORGES FRANCK AUGUSTE FURNONdissolvedJEAN-JACQUES MORVANdissolvedKADIATOU KONEdissolvedKM TRAactiveKM VTCdissolvedLOUISE TCHUTIOdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES IsraelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FDJ SANTE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100