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Company dossier

J.J.L.F

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414513473 · 414513473 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJ.J.L.F

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Registration414513473

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Statusdissolved

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TypeCivil company

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Incorporated1997-11-19

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Registered address94 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Industry68.20B

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Share capital€1,372

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO MONSUEZactive charles BERNARD LUCIEN rystactive EPG SOLAIREdissolved GHISLAINE GAGEYactive IMM TECHdissolved INDIVISION NEGRE BARATactive JEAN CLAUDE MONSUEZdissolved J.F.P.dissolved LA CIE PATRIMONIALE DE FALCKdissolved MONIQUE DEVINdissolved [ND]dissolved PECORARI & PELLERINdissolved POP'Sdissolved SCI MAZAL BERDAHdissolved SC PATRIMONIALE ARNOdissolved SOCIETE CIVILE PATRIMONIALE ARMANdissolved SOCIETE CIVILE PATRIMONIALE RAYANdissolved THE NOTEactive VINTOUDOUXdissolved

People with significant control

5 people

Name	Role	From	Source
JEAN-LOUP ANTOINE GERMAIN PECORARI	Directeur	—	France registry
JEROME LOUIS JEAN PECORARI	Directeur	—	France registry
CAROLE JEUNEMAITRE	Dirigeant	—	France registry
LAETITIA PECORARI	Dirigeant	—	France registry
MARGAUX PECORARI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.F.P. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100