DOSSIERS / J A F
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Company dossier

J A F

FRANCE · COMPANY · INCORPORATED 1982-07-26
KYBE ID: FR-325040962 · 325040962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
J A F
fr_insee
325040962
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-07-26
fr_insee
34 CHE DE CLAPELOUP, 69280 SAINTE-CONSORCE
fr_insee
68.20B
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€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DJFShared registered address · 3 share thisJEAN FERLAYShared registered address · 3 share thisSCI PLEIN CENTREShared officer / director · 4 share thisSCI GNCShared officer / director · 4 share thisSCI CHLOEShared officer / director · 4 share thisLGH INVESTShared officer / director · 7 share thisS.C.I. DAMSShared officer / director · 7 share thisL'ALLIANCE DES COTES ROTIESShared officer / director · 7 share thisHUGOShared officer / director · 7 share thisSARL JUCOALShared officer / director · 7 share thisLA CIVETTE DU LUTETIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN LOUIS FERLAYDirigeant—France registry
MICHELE BAUDDirigeant—France registry
SANDRINE COCHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100