DOSSIERS / JOFFRIN 2
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Company dossier

JOFFRIN 2

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481486652 · 481486652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOFFRIN 2
fr_insee
481486652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-18
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20 LOTISSEMENT LA BOUSSIERE, 39360 CHASSAL-MOLINGES
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68.20B
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1
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LOUIS ANTOINE BARONIDirigeant—France registry
JACQUES MARCEL GEORGES JEANTETDirigeant—France registry
JOHN PETETINDirigeant—France registry
EVELYNE TONINA PARISIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100