DOSSIERS / JEFADELART-INVEST
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Company dossier

JEFADELART-INVEST

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-483694618 · 483694618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEFADELART-INVEST
fr_insee
483694618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-08
fr_insee
230 RUE ROBERT SCHUMAN, 34500 BEZIERS
fr_insee
66.30Z
fr_insee
€7,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-RAYMOND LOPEZDirecteur—France registry
ADELINE LOPEZDirigeant—France registry
JEAN-FLORIAN LOPEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100