DOSSIERS / JEAN FRANCOIS FINANCE
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Company dossier

JEAN FRANCOIS FINANCE

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: 969500OW4FXP9ZREW727 · 438582165 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEAN FRANCOIS FINANCE
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438582165
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dissolved
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Limited liability company (SARL)
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2001-07-19
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1 IMP DE LOURADOU, 31180 ROUFFIAC-TOLOSAN
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64.20Z
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€1,000,000
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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.

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedGUCHENS IMMOBILIERactiveJEAN FRANCOIS REALISATIONdissolvedLA LANDAISEdissolvedLA PLACEdissolvedLaurie FerrieredissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE BORDEROUGEdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV GUCHENS ESCALQUENSactiveSCCV SANTA-CLARAdissolvedS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GUCHENSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN FRANCOIS PROMOTION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100