DOSSIERS / FANNY JEFF
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Company dossier

FANNY JEFF

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451421770 · 451421770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
FANNY JEFF
fr_insee
451421770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-19
fr_insee
1 ALL des Mimosas, 06270 Villeneuve-Loubet
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SARL BEAUTYShared officer / director · 4 share thisAUX DELICES DE CAGNESShared officer / director · 4 share thisJEAN CLAUDE PONCIN BRESSONShared registered address · 5 share thisSCI ARIZONAShared officer / director · 5 share thisEUROBEEF S.R.L.Shared officer / director · 5 share thisLES DEUX AMISShared officer / director · 5 share thisLou Jolie PoncinShared registered address · 5 share this[ND]Shared registered address · 5 share thisFANNY JEFF IIShared officer / director · 5 share thisGABSShared registered address · 5 share thisLA LORRAINEShared officer / director · 11 share thisUN EUROShared officer / director · 11 share thisCREPES NICOISESShared officer / director · 11 share thisSOLEILShared officer / director · 11 share thisGABSShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-451421770/network.

People with significant control

3 people
NameRoleFromSource
SAVINA CHRISTOVA CHINOVADirecteur—France registry
MOHAMED HABIB OUERFELLIDirigeant—France registry
JEAN-MARC BORNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANNY JEFF II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100