DOSSIERS / PJ
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Company dossier

PJ

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850257049 · 850257049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PJ
fr_insee
850257049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-24
fr_insee
1869 CHE DES RONDES, 30000 NIMES
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePMdissolvedRANGUEILactiveSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactiveSCI DE LA CROIX DE FERactive

+31 more

People with significant control

2 people
NameRoleFromSource
BERTRAND LUBIN POULAINPrésident—France registry
YANNICK LOUIS RENE JOOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100