DOSSIERS / JEFRE
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Company dossier

JEFRE

FRANCE · COMPANY · INCORPORATED 1981-01-20
KYBE ID: FR-320635766 · 320635766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEFRE
fr_insee
320635766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-20
fr_insee
ZONE ARTISANALE, 07800 CHARMES-SUR-RHONE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JACQUES SOUILLEdissolvedARDECHE VITRAGEactiveCHARMES CONFORTactiveCICO INDUSTRIEdissolvedCOMITE D ENTREPRISE ANTARTIC 2activeDANIEL ROBERT SOUILLEdissolvedENTREPRISE ZANCANAROdissolvedJEAN PIERRE PREVOSTdissolvedJEFRE SARLdissolved[ND]dissolvedNURY IMMOBILIERdissolvedROGER AVONdissolvedSARL MARTINS FRERES ENTREPRISE DE BATIMENTactiveSCI GUEPIZdissolvedSCI LES SAULESdissolvedSOCIETE CHAPUS-PLASTIQUESdissolvedSTE APPLIC MATERIAUX MODERNESdissolvedSTE CONSTRUCTION MAINTENANCE REALISATIONactiveTRANSPORTS SOUILLE FRERESdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAPUSDirigeant—France registry
JEROME CHAPUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100