DOSSIERS / J2L
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Company dossier

J2L

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882160153 · 882160153 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
J2L
fr_insee
882160153
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active
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Real-estate civil company (SCI)
fr_insee
2020-03-03
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42 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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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

3 people
NameRoleFromSource
JONATHAN BANONDirecteurFrance registry
JEREMIE BANONDirigeantFrance registry
LEAH BANONDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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