DOSSIERS / JEFASA
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Company dossier

JEFASA

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451195382 · 451195382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEFASA
fr_insee
451195382
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-08
fr_insee
LES CONSACS, 83170 BRIGNOLES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE LOUIS VICTOR PERRIMONDdissolvedBERNARD CHARLES ABEL RISCHEBEdissolvedBRIGNOLES FREINAGE DISTRIBUTIONdissolvedBRIGNOLES OUTILLAGE FLEXIBLESdissolvedCAGESTdissolvedCARRELAGE ET SANITAIRE DE PROVENCEdissolvedCERRUTI FRERESdissolvedCHRISTELLE MONODdissolvedCOMITE D ENTREP DU GROUPE GASSINdissolvedCOMITE D ENTREPRISE DU GROUPE GARRASSINactiveCOMPTOIR DE SAINT LOUISdissolvedDAMIEN TAULIERdissolvedDECOUVERTE ART RENCONTRE DEVENIRactiveEMILE REBARDOdissolvedETABLISSEMENTS ROUBAUD ET COMPAGNIEdissolvedGARRASSIN TRANSPORTSdissolvedGERARD VINCENT HAASdissolvedGPT D EMPLOYEURS VITICOLES DE PROVENCEactiveHTS RUPPEactiveIMMOBILIERE B.E.D.active

+45 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS NORBERT SANCHEZDirecteur—France registry
MATHIEU NORBERT SANCHEZDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100