DOSSIERS / JF HOLDING
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Company dossier

JF HOLDING

FRANCE · COMPANY · INCORPORATED 1989-12-01
KYBE ID: FR-352577985 · 352577985 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JF HOLDING
fr_insee
352577985
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-01
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolved

+272 more

People with significant control

3 people
NameRoleFromSource
DELPHINE JohnstonDirigeant—France registry
EVELYNE FallotDirigeant—France registry
WILLIAM JohnstonPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

WILLIAM Johnston (officer) matches PEP William Johnston — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Johnston (officer) matches PEP William Johnston — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100