DOSSIERS / LJZ INVEST
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Company dossier

LJZ INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935266916 · 935266916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LJZ INVEST
fr_insee
935266916
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-18
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8 RUE Marbeau, 75016 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ACTIVEdissolvedAGNES BOUILLYdissolvedALBONI 1dissolvedARSENE ANDRE JEAN-FRANCOIS BOIXactiveAX TECHdissolvedBELGLAMactiveCOM&EOdissolvedDBS GESTIONdissolvedFINANCIERE SAINT TROPEZactiveGAELLE ALICE ELMEKIESdissolvedH. COLLECTIONactiveJOSHdissolvedL'ECRIN CONSEIL IMMOBILIERdissolvedL'IMMOBILIERE DE LA TOURdissolvedL'IMMOBILIERE DU CARROUSELdissolvedL'IMMOBILIERE DU PARCdissolvedL'IMMOBILIERE SULLYactiveLVRactiveMARBEAU DAVIDdissolvedMARBEAU IMMOBILIERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JOSEPH AbitbolPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100