DOSSIERS / 2JC
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Company dossier

2JC

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940427115 · 940427115 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2JC
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940427115
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-04
fr_insee
11 AV Jean Médecin, 06000 Nice
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDOLHAMID VAHIDIdissolvedAMATA PIERREdissolvedAMBRIVA PARTNERSdissolvedANTHONY FILERactiveAUCIUM PATRIMOINEdissolvedBAMCdissolvedBV MEDECINactiveCLOVIS & CIEactiveCLOVIS GESTION PRIVEEdissolvedCRAZY SWEETNESSdissolvedD.C.S.dissolvedERIKA SONGIRactiveFINANCIERE AMATAdissolvedFRANCOISE SUZANNE FROTdissolvedHAUSSMANN INTERNATIONALactiveJEAN SAFFORESdissolvedL'ATELIER DENTAIREdissolvedMARIE FRANCE COLON SANTUCCIactiveNADINE GILIANE DOMETdissolved[ND]dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Jean CAPUTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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