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Company dossier

FINANCIERE J&J

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851455196 · 851455196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE J&J
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851455196
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dissolved
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Real-estate civil company (SCI)
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2019-06-06
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34 RUE DE TOCQUEVILLE, 75017 PARIS
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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.

People with significant control

2 people
NameRoleFromSource
JORDAN RosnerPrésident—France registry
JULIEN DanaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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