DOSSIERS / LART2J
← SearchExport PDF
Company dossier

LART2J

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912625407 · 912625407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LART2J
fr_insee
912625407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-20
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3H EXPRESSdissolvedACTION ENERGIEdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactive

+45 more

Connections

9 links
Shared operator — likely the same administrator
AYINShared officer / director · 10 share thisL B PRODUCTIONSShared officer / director · 10 share thisCAPITALEASE SERVICESShared officer / director · 10 share thisJB BATShared officer / director · 10 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 10 share thisSCI LARJJShared officer / director · 10 share thisCAPITAL ENVIRONNEMENTShared officer / director · 10 share thisLE J CONSULTINGShared officer / director · 10 share thisJB HOLDINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN BISMUTHDirecteur—France registry
LAURA LOUZOUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100