DOSSIERS / JFC
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Company dossier

JFC

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-350093696 · 350093696 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFC
fr_insee
350093696
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-05
fr_insee
AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX GENEVIEVE ANNE MARIE MENON-BERTHEUXactiveANDREE THOREAUdissolvedANDRE VAYSSADEdissolvedASPAGdissolvedCHESNEAU PERE ET FILS SOCdissolvedCLAUDE POUCTALdissolvedGEORGES POUSSINdissolvedGERANCE ETS DEPEE IVERNELdissolvedHENRI BOUSSAGEONdissolvedHENRI GABEdissolvedHERVE JEAN HENRI LE MARECdissolvedJACQUES AUDOUADdissolvedJACQUES FRANCOIS SELIQUERdissolvedJACQUES MIONdissolvedJEAN LACOSTEdissolvedJEANNE DRONNIOUdissolvedLIONEL CABIOCHdissolvedLOUIS CHAOUCHdissolvedLOUISE MEUNIERdissolvedMICHEL DIONNETdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DENIS JACQUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

DENIS JACQUIN (officer) matches PEP Denis Jacquin — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100