DOSSIERS / JFK INV
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Company dossier

JFK INV

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: 969500D1X5OMBF7YVF81 · 499025997 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFK INV
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499025997
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-13
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54 AV MARCEAU, 75008 PARIS
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64.20Z
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0
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€17,872,790
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL DE L ABBAYE ST GERMAINdissolvedHOTEL LES PLUMESactiveHOTEL PLATINEactiveJEAN-JACQUES LE QUEREdissolvedLC1dissolvedLC2dissolvedLC 3dissolvedLC 4dissolvedLC 5 LdissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS COURTAGEdissolvedLETUS PRIVATE OFFICEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEROME FRAIKINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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