DOSSIERS / JANFI
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Company dossier

JANFI

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442103776 · 442103776 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JANFI
fr_insee
442103776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
PL MARCEL DASSAULT, 56270 PLOEMEUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GRABIAdissolvedBRET IMMOBILIER INVESTISSEMENTdissolvedEVELYNE VELYdissolvedFRANCE GARDIENNAGE SECURITEactiveGUEGUEN E ET PERENNOU RdissolvedIMEXAIRactiveJACQUES ROSELLIERactiveJEAN LOUIS EMILE LE PRADOdissolvedKHALED MEKKIdissolvedLBM SAactiveLE YOGA D'HELENEdissolvedLICATAactiveNADINE CLEUZIOUdissolvedNOTASOLdissolvedSARL COMPTOIR INTERNATIONAL DU TEXTILEactiveSCI ARCHdissolvedSCI DE LA PLACE MARCEL DASSAULTdissolvedSCI DES VIEUX PAPIERSdissolvedSCI ENEZENdissolvedSCI PLACE MARCEL DASSAULT IIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE PIERRE HENRI REDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100