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Company dossier

3J INVESTS

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891748311 · 891748311 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3J INVESTS

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Registration891748311

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-07

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Registered address3 RUE DALPOZZO, 06000 NICE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNA DIOPdissolved A VISTADENASdissolved CABINET DALPOZZOdissolved CAROLINE MARIE ICHTERdissolved CTIM DALPOZZO 3active DANIEL HARMAND ARMURERIEdissolved FAYCAL BOUICHEactive FEELINGdissolved FRANCOIS CHRISTIAN DANIEL ROUSSELactive FREDERIC YVES MICHEL DE MEOactive GATIALYdissolved JPD INVESTSdissolved L'ANTIDOTEactive MAHALENactive MARCUS RANCHdissolved NATALIIA KREMETSactive [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE DESIR	Directeur	—	France registry
JPD INVESTS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPD INVESTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100