DOSSIERS / CJL2R
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Company dossier

CJL2R

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880707153 · 880707153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CJL2R
fr_insee
880707153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-17
fr_insee
2 RUE DE LA PAIX, 19360 MALEMORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE ROGER CHEROUXactiveASSOCIATION MALEMORTOISE DE PARODONTOLOGIE IMPLANTOLOGIE ORALEactiveCORREZ'DIGITAL LABdissolvedDIDIER LAVALdissolvedFlorette Justine LannéeactiveFlorian GARYactiveJEAN CHARLES FAUCHERdissolvedJOHNNY PALOMOdissolvedLAMBERT 3D LABactiveMathieu Anthony KoniecznyactiveMATHIEU CHARLES ROUSSETactiveMATTHIEU SIMON JOUVEactiveMOBIFIXdissolvedPAULINE MATHILDE LAMBERTactivePIERRE MICHEL JEAN VANNOORENBERGHEactiveSCI JOUVE-ROUSSETdissolvedSCI MJCdissolvedSCM CABINET DENTAIRE MALEMORTOISdissolvedSELARL DU DOCTEUR CHEROUXdissolvedSEL DR LAMBERT ROMAINdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE CHEROUXDirecteur—France registry
MATHIEU JOUVEDirecteur—France registry
MATHIEU ROUSSETDirecteur—France registry
PAULINE LAMBERTDirecteur—France registry
ROMAIN LAMBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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