DOSSIERS / JFK
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Company dossier

JFK

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492490719 · 492490719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JFK
fr_insee
492490719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-24
fr_insee
36 AV JEAN MOULIN, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ali FerganiactiveANNA MELNIKdissolvedANNE FLEMINGactiveArmand Marcel Yves PironactiveBORIS FREDERIC SEBASTIEN FELIXdissolvedCABINET P. BENAZECH. TRANSAC.- IMMO.-GESTIONdissolvedCHARLOTTE PARISOTactiveCLAIRE ALEXEIFFdissolvedCLAIRE LOUISE PAGESdissolvedCLEBER RODRIGUES DE OLIVEIRAdissolvedDEHONG CHENactiveDOMINIQUE BUREAUdissolvedDOMINIQUE MATTEI-DUVALactiveFABIENNE M THERESE KELLERdissolvedFREDERIC JEAN HECHTdissolvedGEORGES HENRI GONATREdissolvedHOGATH POINT DU JOURdissolvedJACQUES DE MOUZONactiveJEAN LOUIS SELLEdissolvedJOSEPH HABETEMARIAM GEDIONdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JOHANA ChriquiDirigeant—France registry
KATIA CHRIQUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100