DOSSIERS / J2J
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Company dossier

J2J

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881903108 · 881903108 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J2J
fr_insee
881903108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-25
fr_insee
219 RUE LA FAYETTE, 75010 PARIS
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

29 total
ACE OPTIQUEdissolvedALIX MARIEactiveASS DE RECHERCHE EN SCIENCES HUMAINESactiveCOPR 219 RUE LA FAYETTE 75010 PARISactiveDOAA BEDEWYdissolvedDOMAINE DE LA TROUSSEdissolvedEXPERTSERVICEdissolvedFADY SALIBAactiveFREEWAYdissolvedGOURLAOUEN GAZARactiveHOLDING JETactiveHOLDING MAJICSactiveHOLDING M.J INVESTactiveINDIV LESCUREactiveKOTARO SHIOMIdissolvedLIOR ARROUSdissolvedMAUD NAHUMdissolvedMELODYdissolvedM ET MME DUMONT JEAN-CLAUDEactiveMOHAMED HAYSAM SAWAFdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JOHANN ChicheporticheDirigeant—France registry
MOCHE AmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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