DOSSIERS / JOFAM
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Company dossier

JOFAM

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493403547 · 493403547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOFAM
fr_insee
493403547
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dissolved
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Real-estate civil company (SCI)
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2006-12-14
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2020-12-09
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1 RUE JOSEPH LACROIX, 30700 UZES
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEVEQUEDirigeant—France registry
MARTINE DUPUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEVEQUE (officer) matches PEP Dominique Leveque — Q66499870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off