DOSSIERS / JFJ INVESTISSEMENT
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Company dossier

JFJ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-495165847 · 495165847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFJ INVESTISSEMENT
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495165847
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dissolved
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Limited liability company (SARL)
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2008-10-02
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44 RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
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64.20Z
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€356,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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