DOSSIERS / 2J INVEST
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Company dossier

2J INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914154661 · 914154661 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2J INVEST
fr_insee
914154661
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-01
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20 AV MONTAIGNE, 75008 PARIS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-MARINE LAETITIA GABRIELLE BAILLONactiveCENTRE INVESTISSEMENTdissolvedCJLactiveC.K. TRUSTdissolvedGARDAdissolvedGRANDE FAMILIALE MONTAIGNEdissolvedHEART BREAK.INC SARLactiveJACQUES OHANAactiveJEAN-FRANCOIS GABRIE BAILLONdissolvedJOSEPH DERIdissolvedKYJAactiveMARC FRAENKELdissolvedPARIS CIRCLEactiveRESAWAYdissolvedSCI 20 MONTAIGNEdissolvedSCI AU VERTdissolvedSCI FRANCOIS ET DAMIEN BAZIREdissolvedSCI FRATERNELLE MONTAIGNEdissolvedSCI PLUS DIXactiveSOCIETE CIVILE IMMOBILIERE PATRICK AUBERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LILIANE LefebvrePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SO INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100