DOSSIERS / SOC FINANCIERE JEAN MARTIN SFJM
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Company dossier

SOC FINANCIERE JEAN MARTIN SFJM

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442436051 · 442436051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC FINANCIERE JEAN MARTIN SFJM
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442436051
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active
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Simplified joint-stock company (SAS)
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2002-06-18
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19 BD LOUISE MICHEL, 92230 GENNEVILLIERS
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64.20Z
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€40,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BALASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100