KYBE — See who's really behind any company

Company dossier

JAFLO

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439400714 · 439400714 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameJAFLO

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Registration439400714

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-20

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Registered address95 RUE DE REIMS, 57950 MONTIGNY-LES-METZ

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Industry68.20A

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Share capital€240

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JAFLOfr_insee · 103576641 · active JAFLO SARLfr_insee · 395065154 · dissolved JAFLOfr_insee · 444368591 · dissolved JAFLOfr_insee · 479544579 · dissolved JAFLOfr_insee · 534605274 · dissolved JAFLOfr_insee · 808363899 · dissolved

Companies at this address

4 total

ABITA ESTdissolved SCI JAFLO IIdissolved SCI JAFLO IIIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI JAFLO IIShared registered address · 4 share this ABITA ESTShared registered address · 4 share this SCI JAFLO IIIShared registered address · 4 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

1 people

Name	Role	From	Source
⚠ JACQUES MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100