DOSSIERS / CJS2
← SearchExport PDF
Company dossier

CJS2

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924773856 · 924773856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CJS2
fr_insee
924773856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
58 AV Saint-Augustin, 06200 Nice
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

331134445RE JOSEPH MORANAdissolved45 DUBOUCHAGEactive56 SAINT AUGUSTINdissolvedAB CONSORTIUM INGENIERIE EXPERTISEdissolvedAKLI HENRI MENECEURdissolvedALAIN JEAN CLAUDE BILLARDdissolvedALAIN MAUPOUactiveAMEUBLEMENT DE REVEactiveANNE MARIE BALDIdissolvedAUGUSTE RAYNAUD FONCIERE DU CAPactiveAXIOMSdissolvedAZUR COMMUNICA ET TELEMATIQUEdissolvedAZUR OUATE MEDICALdissolvedBAULESTATIONdissolvedBERNARD FDCdissolvedBRAIN FRANCEdissolvedCAP HOMESdissolvedCAS-J IMOdissolvedCELIAN GHELIDdissolvedCG2Idissolved

+68 more

People with significant control

2 people
NameRoleFromSource
STEPHANE COCHARDMembre du directoire—France registry
STEPHANE JACQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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