DOSSIERS / J2C FINANCE
← SearchExport PDF
Company dossier

J2C FINANCE

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900446576 · 900446576 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
J2C FINANCE
fr_insee
900446576
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-15
fr_insee
187 BD Bineau, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN ZERBIBPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100