DOSSIERS / JARFA
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Company dossier

JARFA

FRANCE · COMPANY · INCORPORATED 1993-02-02
KYBE ID: FR-390023539 · 390023539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARFA
fr_insee
390023539
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-02
fr_insee
122 RUE DE GRENELLE, 75007 PARIS
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
09GGBdissolved25 RKBdissolvedANTHONY BERTRAND RIVOIREactiveANTOINE PIERRE ROBILIARDdissolvedARGONNEdissolvedBO-RESTOdissolvedCATHERINE MARIE GESLINdissolvedCHADWICK CONSULTINGdissolvedCHERIF ATTAMEURactiveCOMPAGNIE SOUS CHAQUE PIERREactiveDENIS JOUSSETdissolvedEDUARDO SUAREZdissolvedEMBLEMactiveFRANCOIS THIENOTactiveGFA DU MAS DES FIDELESdissolvedGILBERT SUEdissolvedGPT DIVISION DES SOUS OFF RESERVEactiveHERVE JEAN ALPHANDdissolvedILIDIO PASCOAactiveINDIA MAHDAVIactive

+22 more

People with significant control

1 people
NameRoleFromSource
JACQUES ROUSSYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100