DOSSIERS / JEFLO
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Company dossier

JEFLO

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-345293757 · 345293757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEFLO
fr_insee
345293757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-28
fr_insee
14 RUE DE LIEGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A&C TCdissolvedANNE MARIE FRANCOISE FAUREdissolvedASSOCIATION FRANCAISE DES FUNDRAISERSactiveCAROLINE ROSE ALICE NOIRBUSSONactiveCATHERINEactiveCOPR DU 44 RUE DE SEVIGNE 75003 PAactiveDANIEL MANDELBAUMactiveFONDS DE DOTATION SYMMACHIAactiveGERMANIE JACQUETactiveHENRI GONDREdissolvedHOMESTEADdissolvedIND. BEHIN REP PAR SARL SOGESTIM PAPONOTactiveIND. PECQUET -CASTELactiveIND. PERROT SIMONE REP PARactiveJEAN LOUIS BOUCHETdissolvedLA SANTE POUR TOUSactiveLUCIEN MARCEL PIERRE MALLETdissolvedMAHMOUD TALLactiveMALIK BENDEKSactiveMATHILDE MANON GROUXdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE LESOBREPrésident—France registry
JEAN-PIERRE DANHIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100