Key facts
dissolvedCJP
fr_insee
908722994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
22 RUE NORVINS, 75018 PARIS
fr_insee
68.32B
fr_insee
€1,500
fr_insee
Company dossier
CJP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalASSOCIATION DES AMIS DU 33 FOCHCAP BEAR HOLDINGCEDRIC DERLYNCHRISTOPHER DAVID MOBLEYCLABClaudie Micheline Jeannine MARTINDG-PARTNER FINANCEETIENNE ROUMIERFREDERIQUE ROUSSELGABRIELA GOMEZGEORGES GUTERMAN-GERTNERHELOISE FILMSHENRI GUCHEZINDIVISION FRANTZENJACARANDA CONSEILJEAN-LOUP MARIE LO C GANDONLABOSANTELE THEATRE DE LA FLEUR D'ORLUCIEN DELARUEMARINE FEUILLY
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandre WEILL | Membre du directoire | — | France registry |
| Amélie WEILL | Membre du directoire | — | France registry |
| Anna BRUCKNER | Membre du directoire | — | France registry |
| CAROLINE NANCY GERALDINE Thompson | Président | — | France registry |
| JEAN-PIERRE RAYMOND Weill | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100