DOSSIERS / 2J3E
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Company dossier

2J3E

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942389503 · 942389503 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2J3E
fr_insee
942389503
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-02
fr_insee
4 RUE Suchet, 94700 Maisons-Alfort
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

62 total

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

ALISONE COURTEAUXdissolvedA T BONAMYdissolvedAUDREY SCHOLTESdissolvedBIOMETRIX FRANCEdissolvedBOULET GERALD SASactiveBOULET LOAN SASactiveBS.INSIDER SASdissolvedBUROPARTNERdissolvedCASINO PACHINKOdissolvedCATHERINE ISABELLE DUBRUdissolvedCEDRIC ALLIOTdissolvedCHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactiveCIRCUIT BONAMYdissolvedCOMITE DEPARTEMENTAL BASKET-BALLactiveCOMITE DU RENOUVEAU FOIRE DU TRONEactiveCSC FRANCEdissolvedDAVY PERLE SASactiveDAVY PETERdissolvedEDUVISION FORMATIONdissolvedE.M.Jdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
JEFF VANCRAEYENESTDirecteur—France registry
ELLA VANCRAEYENESTMembre du directoire—France registry
Emily CALLAMembre du directoire—France registry
Esther VANCRAEYENESTMembre du directoire—France registry
JORDANE VANCRAEYENESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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