DOSSIERS / JAFA
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Company dossier

JAFA

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421504234 · 421504234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JAFA
fr_insee
421504234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-15
fr_insee
54 RUE JEAN LEBAS, 59165 AUBERCHICOURT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SARL DE LA GAREShared officer / director · 2 share thisSCI LSCShared officer / director · 3 share thisLES ARCADESShared officer / director · 3 share thisLES ARCADESShared registered address · 6 share thisSCI LA CROIX D ORShared registered address · 6 share thisELODIE JACQUELINE LIBERTIShared registered address · 6 share thisSCI LEBASShared registered address · 6 share thisSCI LSCShared registered address · 6 share thisSCI LEBASShared officer / director · 7 share thisSCI V.L.EShared officer / director · 7 share thisDOUAI LOCATIONShared officer / director · 7 share thisSCI SAINT RENEShared officer / director · 7 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

5 people
NameRoleFromSource
SALVATORE LIBERTIDirecteur—France registry
ELODIE LIBERTIMembre du directoire—France registry
LAURA LIBERTIMembre du directoire—France registry
LUCAS LIBERTIMembre du directoire—France registry
VALERIE KOLENDAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100