DOSSIERS / LE DOUZE AVENUE JAFFELIN
← SearchExport PDF
Company dossier

LE DOUZE AVENUE JAFFELIN

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433299187 · 433299187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
LE DOUZE AVENUE JAFFELIN
fr_insee
433299187
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-10-26
fr_insee
2024-10-11
fr_insee
10 AV CHARLES JAFFELIN, BEAUNE, 21200 BEAUNE
fr_insee
68.32A
fr_insee
€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI FINESTShared registered address · 6 share thisDOCTEURS CANCEL ET D'HARCOURTShared registered address · 6 share thisSCM DES DOCTEURS BLANC ET VOUTEShared registered address · 6 share thisSCI MARIE DE BOURGOGNEShared registered address · 6 share thisOTTOKARShared registered address · 6 share thisROCARDShared officer / director · 7 share thisSB PATRIMOINEShared officer / director · 7 share thisA.E.Shared officer / director · 7 share thisEQUINOXEShared officer / director · 7 share thisGROUPE ROCARDShared officer / director · 7 share thisDU TERTREShared 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

2 people
NameRoleFromSource
PHILIPPE FRANCOISPrésident—France registry
STEPHANE RENE ALBERT BOUCHETARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Q66501162. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off