DOSSIERS / JAFA
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Company dossier

JAFA

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478058225 · 478058225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAFA
fr_insee
478058225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-26
fr_insee
180 AV DE LA GARE, LE CHATEAU, 74800 LA ROCHE-SUR-FORON
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE MARGOTDirigeant—France registry
JOSE APARICIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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