DOSSIERS / 2 JFP
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Company dossier

2 JFP

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434175097 · 434175097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 JFP
fr_insee
434175097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-15
fr_insee
2026-01-22
fr_insee
6 RUE DES ROBINIERS, 32 RESIDENCE DU PARC, 13090 AIX-EN-PROVENCE
fr_insee
43.34Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE SIMONE GILDA CASPALDirigeant—France registry
MAGALI ELIANE ROCHEDirigeant—France registry
JEROME ROCHEPrésident—France registry
JOSE RODRIGUEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE RODRIGUEZ (officer) matches PEP José R. Rodríguez — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off