DOSSIERS / CJ IMMOBILIER
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Company dossier

CJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879593945 · 879593945 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CJ IMMOBILIER
fr_insee
879593945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-06
fr_insee
21 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACHILLE.AIactiveALIX MARIE BRIGITTE MARHICdissolvedANNA ALICIA KAMMERSONactiveANNE BOUCLIERactiveASSOCIATION EKLECTIKactiveAU PLAISIR DE SOURIREdissolvedBCAD PRODUCTIONSactiveCALLE PIELactiveCHLOE BENAROYAactiveCHRIST LANCESSEURdissolvedCOPR 21 23 RUE DES FILLES DU CALVAIRE 75003 PARISactiveCOURIIERdissolvedCOURIIER LABdissolvedCUT EQUESTRIANdissolvedDANIEL CHEMLAactiveDEBORAH CHOCRONactiveDE NUSSYdissolvedDOMINIQUE FREDERIC LECLERCdissolvedETABLISSEMENTS AJSdissolvedFABIO PARMEGGIANIactive

+72 more

People with significant control

3 people
NameRoleFromSource
CAPUCINE GauduchonDirigeant—France registry
CAROLE JolivetDirigeant—France registry
LOU GauduchonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100