DOSSIERS / HOLDING J F C
← SearchExport PDF
Company dossier

HOLDING J F C

FRANCE · COMPANY · INCORPORATED 2001-04-13
KYBE ID: FR-435311915 · 435311915 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HOLDING J F C
fr_insee
435311915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-13
fr_insee
28 RUE DU CHEMIN VERT, 42340 VEAUCHE
fr_insee
66.30Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE LAURE MARLENE VIRGADirigeantFrance registry
FANNY ODILE BRIGITTE VIRGADirigeantFrance registry
JULIEN VIRGAPrésidentFrance registry
ROBERT VIRGAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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