DOSSIERS / 2CJD
← SearchExport PDF
Company dossier

2CJD

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885010165 · 885010165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2CJD
fr_insee
885010165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
148 CHE DE LA BLONDINE, 69126 BRINDAS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE STEINBERGDirigeant—France registry
CHRISTIAN HENRI MARCEL DONZELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100