DOSSIERS / JFL IMMO
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Company dossier

JFL IMMO

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-452380801 · 452380801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JFL IMMO
fr_insee
452380801
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-03
fr_insee
25 AV Saint-Louis, 94210 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelaadim AdnaneactiveANVANTA SOLUTIONSdissolvedCATHERINE MARIE-FRANCE BOUCAULTdissolvedCHRISTOPHE MERCIERactiveDIMYSdissolvedD.W.A HOLDINGdissolvedENTREPRISE MALEZETdissolvedGEORGES HENRI NOLORGUESdissolvedGUY PIERRE EUGENE GOBERTdissolvedJACQUELINE RIMBERTdissolvedJEAN COURTactiveJEREMIE MARIE GUY DERAVINactiveJ. L. BRISSET REALISATIONS INDUSTRIELLESdissolved[ND]active[ND]activeNICOLE FEUSIERactivePIERRE SAMY ABRAHAMdissolvedS3N BATdissolvedSANDRA GOMESdissolvedSCI DU 25 AVENUE SAINT LOUISdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ALFRED GEORGES LEFEBVREDirecteur—France registry
CHRISTIANE NINIDOUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100