DOSSIERS / JOFA
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Company dossier

JOFA

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449044841 · 449044841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JOFA
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449044841
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dissolved
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Real-estate civil company (SCI)
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2003-06-26
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185 RUE DE CHAMPAGNE, 45160 OLIVET
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68.20B
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€600
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Connections

10 links
Shared operator — likely the same administrator
ND CONCEPT SOLOGNEShared officer / director · 3 share thisCD2NShared officer / director · 3 share thisAZIBOUShared registered address · 5 share thisB.P.B. SPORTShared registered address · 5 share thisSasol Holding in Germany GmbHShared officer / director · 5 share thisSasol Wax International AktiengesellschaftShared officer / director · 5 share thisSasol Wax GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisPATRICE DELATOUCHEShared registered address · 5 share thisRPC VELOSShared registered address · 5 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

5 people
NameRoleFromSource
SERGE MARIE ERNEST MARCEL NATIVELLEDirecteur—France registry
FANNY CHERIEREMembre du directoire—France registry
JOFFREY NATIVELLEMembre du directoire—France registry
LUDWIG NATIVELLEMembre du directoire—France registry
SANDRA CHERIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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