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Company dossier

NJS INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890149388 · 890149388 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNJS INVEST

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Registration890149388

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-10-19

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Registered address81 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BAGATELLE INVESTactive D2Mdissolved DANIEL CECCALDIactive LAUDEREAU - JOLYactive MARINE-MARTINEdissolved MMDdissolved [ND]active NJS SUISSA INVEST COLLECTIVEactive OPTYA CONSULTINGdissolved PONT D'OR 8dissolved RASPAIL 14 INVESTdissolved SCI CRET DU MERLEdissolved SCI DU 81 RUE DE LONGCHAMPdissolved SCI MDYdissolved SJN INVESTdissolved SYND.COPR. 81 RUE DE LONGCHAMP 92 NEUILactive

People with significant control

1 people

Name	Role	From	Source
DAVID BENMUSSA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SJN INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100