DOSSIERS / JEF.MAO.ALSO
← SearchExport PDF
Company dossier

JEF.MAO.ALSO

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488727975 · 488727975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEF.MAO.ALSO
fr_insee
488727975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-24
fr_insee
8 RUE DE PLOUZEAU, 58130 GUERIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADELEINE FRAIZIERDirigeant—France registry
JEAN-FRANCOIS LEVEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100