DOSSIERS / JAF ASSOCIATION
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JAF ASSOCIATION

FRANCE · COMPANY · INCORPORATED 1992-04-28
KYBE ID: FR-385107354 · 385107354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JAF ASSOCIATION
fr_insee
385107354
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-04-28
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PL ANATOLE DE MONZIE, 46400 SAINT-CERE
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
ARCANESShared officer / director · 11 share thisSCI GRAMMONT IMMOBILIERShared officer / director · 11 share thisSCI DES GRANDS CHAMPSShared officer / director · 11 share thisSCI LEMONNIER-LEVAUXShared officer / director · 11 share thisLE PERRET IMMOBILIERShared officer / director · 11 share thisSCI HERMIONEShared officer / director · 11 share thisSCI FLEURShared officer / director · 11 share thisGAEC DE L ETANGShared officer / director · 11 share thisSCI BCDPShared officer / director · 11 share thisSCI DE NOAILLESShared officer / director · 11 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

1 people
NameRoleFromSource
JACQUES LEMONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100