DOSSIERS / JFT NEGOCE
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Company dossier

JFT NEGOCE

FRANCE · COMPANY · INCORPORATED 1995-06-22
KYBE ID: FR-401001532 · 401001532 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFT NEGOCE
fr_insee
401001532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-22
fr_insee
23 AV MAC-MAHON, 23-25, 75017 PARIS
fr_insee
46.72Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADMICOdissolvedAMJ AUDITdissolvedAMJ EXPERTISE ET CONSEILSdissolvedARIANE INVESTMENTdissolvedBATIPRO GRENOBLEdissolvedBIRDIE FAMILY OFFICEdissolvedBK INVESTISSEMENT ET MANAGEMENTdissolvedBLANCHE NEIGEdissolvedCASTLE TECH FRANCEdissolvedCHARDONdissolvedCHARLES KENDALL FREIGHT FRANCE SARLdissolvedCHRISTOPHINE 5dissolvedCHRISTOPHINE 8dissolvedCOCO CAMBON 21 SCIdissolvedCONFLUENT FRANCE SASactiveDIGITAL FINANCE EXPERTISE COMPTABLEdissolvedELLASdissolvedELLESSEdissolvedEUROCAD HOLDINGdissolvedEUROCAD PARISdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FABRICE LAMAREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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