DOSSIERS / JFP PARTICIPATIONS
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JFP PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-392544573 · 392544573 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
JFP PARTICIPATIONS
fr_insee
392544573
fr_insee
active
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Public limited company (SA)
fr_insee
1993-09-30
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30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
fr_insee
64.20Z
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3
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€150,000
fr_insee

Companies at this address

51 total

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

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolved

+31 more

Connections

8 links
Corporate ownership network
ROSEBUDShareholder · active
Shared operator — likely the same administrator
SCI HUGO 91Shared officer / director · 8 share thisGFA DES GRANDES TERRESShared officer / director · 8 share thisSCI CAP 99Shared officer / director · 8 share thisFINANCIERE RICHERENCHES IIShared officer / director · 8 share thisBACK 13Shared officer / director · 8 share thisMANA 99Shared officer / director · 8 share thisFINANCIERE RICHERENCHESShared officer / director · 8 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

2 people
NameRoleFromSource
PIERRE NALLETDirecteur général—France registry
VISALYS AUDITDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100