DOSSIERS / 2J
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Company dossier

2J

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937624344 · 937624344 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2J
fr_insee
937624344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-02
fr_insee
10 AV Antoine Chanut, 60100 Creil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB DISTRIBUTIONactiveA&E DISTRIactiveAG CONSTRUCTIONdissolvedALL ELECactiveALL SOLUTIONSdissolvedAMINE KEBABSAdissolvedAMIN ZERROUKdissolvedASF AUTOdissolvedAYOUB OUAQQAactiveAZ INFORMATIQUEdissolvedBAHRI ECO ENERGETIQUEactiveBM DISTRIBUTIONdissolvedBOOST360 AGENCYdissolvedBOULANGERIE DE LA MAIRIEdissolvedCAVERTON PARTNERSactiveCHANZY MARKETdissolvedCHAUSSURES LECOEURdissolvedEASY TRAVEL PARISactiveEVENT MANAGEMENTactiveFAST AND WORKdissolved

+48 more

People with significant control

4 people
NameRoleFromSource
HAKIM JEDDIDirecteur—France registry
FATNA FAIKMembre du directoire—France registry
M'HAMED JEDDIMembre du directoire—France registry
REDOUAN JEDDIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100