DOSSIERS / J2YS INVEST
← SearchExport PDF
Company dossier

J2YS INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894403955 · 894403955 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J2YS INVEST
fr_insee
894403955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
10 RUE DES NOELS, 10-12, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JONATHAN DAHANDirecteur—France registry
JONATHAN CABALOMembre du directoire—France registry
MAAMAR DJELILMembre du directoire—France registry
YORAM DAHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J2 INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100