DOSSIERS / J2M
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Company dossier

J2M

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904821964 · 904821964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J2M
fr_insee
904821964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
1740 RTE DE VEZENOBRES, ZONE ARTISANALE, 30360 MARTIGNARGUES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME SIMON DENIJSDirigeant—France registry
MAROUCHKA DENIJSDirigeant—France registry
MIKHAEL DENIJSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100