DOSSIERS / JE2CV
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Company dossier

JE2CV

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852076298 · 852076298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JE2CV
fr_insee
852076298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-02
fr_insee
48 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
55.10Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIHTZAZ AKRAM WARRAICHactiveBRIGITTE AYMARDactiveCINQUE TERREdissolvedCLAUDE PAUL ALBERT BILLAUDdissolvedCOCONdissolvedDENISE MADELEINE ROLLANDdissolvedGUADELOUPE FORCE IMMOBILIERdissolvedGUILBAUD ET CIEactiveJE2C DEVELOPPEMENT ET COMMUNICATIONSdissolvedJOSEPHINE ACHACHEdissolvedLE NOVELTY'SactiveLE PIQUETdissolvedMariam Marion KAWTHARANIactiveMICHEL RENE LAVOLEdissolvedMOHAMED TAIEB BELHOUCHATactiveNASSER BOUDAOUIdissolved[ND]dissolved[ND]active[ND]activePATRICE FRANCOIS PAUL DUHAMELactive

+13 more

People with significant control

1 people
NameRoleFromSource
CLAIRE CorteggianiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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