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Company dossier

JF IMMO

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503805467 · 503805467 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJF IMMO

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Registration503805467

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-17

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Dissolved2017-06-06

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Registered address11 RUE HENRIETTE BRAULT, 49112 VERRIERES-EN-ANJOU

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ATCFdissolved ELOISE BAROCHEactive FRANCOIS MATHIEU CHEVEactive MAILLARD INDUSTRIEdissolved [ND]dissolved SAPRIMACdissolved SONATEX FRANCEdissolved STEPHANE GAUDARDactive STEPHANIE ROUSSEAUdissolved STE SONATEXdissolved TPMBactive VIRGINIE SAUVAGEactive VIRGINIE VERONIQUE PASCALE PASQUIERactive

People with significant control

4 people

Name	Role	From	Source
MANUEL ROBERTI	Administrateur	—	France registry
BUNYAMIN ERISOGLU	Dirigeant	—	France registry
GIOVANNI LAPLACE	Dirigeant	—	France registry
JACQUES FORESTIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BR.IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2017-06-06Dissolved / struck off