DOSSIERS / JFD
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Company dossier

JFD

FRANCE · COMPANY · INCORPORATED 2001-08-23
KYBE ID: FR-438960239 · 438960239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFD
fr_insee
438960239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-23
fr_insee
9 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
fr_insee
64.20Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLAN MACEdissolvedAMVP COACHINGdissolvedANNE MARIE VERGERdissolvedBENJAMIN LOUIS PIERRE REBONDYdissolvedBernard FlouvatactiveCELINE RIGAUDdissolvedCHRISTIANE GHOSNactiveCHRISTINE EVELYNE MOURGUESdissolvedCOPRO 9 11 RUE ERNEST RENANactiveDEMAINE FILMSdissolvedDIRECT ENVELOPdissolvedELIORELactiveERIC CRISTOVAOdissolvedEXPERTISE FORMdissolvedFREDERIQUE DEVOSactiveGERARD GOUELLECdissolvedHE MEDIAdissolvedHICEOactiveJACQUES OLIVIER DUCOUTactiveJEAN-LOUP TIXIERactive

+53 more

People with significant control

1 people
NameRoleFromSource
DELPHINE DESCAMPSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100