DOSSIERS / J2M
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Company dossier

J2M

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927804906 · 927804906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
J2M
fr_insee
927804906
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-18
fr_insee
65 CHE des Rascous, Les Terrasses du Colombier, 13190 Allauch
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68.20B
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HOLIENAShared registered address · 3 share thisARPEHAShared registered address · 3 share thisMGAPShared officer / director · 4 share thisSCI MANGANELLI FAMILIAShared officer / director · 4 share thisARPEHAShared officer / director · 4 share thisHOLIENAShared officer / director · 7 share thisFONTAINE MOUTONShared officer / director · 7 share thisSCI AMSTERDAM 77Shared officer / director · 7 share thisSCI CINQUEMShared officer / director · 7 share thisESPACE FUNERAIRE JANINShared officer / director · 7 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

4 people
NameRoleFromSource
HOLIENAMembre du directoire—France registry
MGAPMembre du directoire—France registry
Jérémy MANGANELLIPrésident—France registry
Jérôme MOUTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100