DOSSIERS / JFBH
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Company dossier

JFBH

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: 9695000F13QKZHSVWC90 · 921293437 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JFBH
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921293437
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dissolved
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Limited liability company (SARL)
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2022-11-10
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2 RUE DE MESSINE, 75008 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

22 total
ALTERNATIVE PATRIMOINEdissolvedCABINET ERIC GALFARDdissolvedCELINE HOLLIER LAROUSSEactiveCONCEPT HABITATdissolvedDBHdissolvedEVOLUTION GROUPdissolvedFINANCIERE STUNAdissolvedGALERIE ERIC GALFARDdissolvedGRANITTY FRANCEdissolvedHOCHE FAUBOURGdissolvedINDIVISION SAUGNE-LEPEIXactiveJEAN-FRANCOIS BERNARDactiveJFBGdissolvedKERSILdissolvedMOULIN SAILLOUXdissolved[ND]dissolved[ND]activePIERRE HOLLIER-LAROUSSEdissolvedSCI EVO PARIS MONCEAUdissolvedSTEPHANE JOLYactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BernardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Bernard (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100