DOSSIERS / JFTANNAY
← SearchExport PDF
Company dossier

JFTANNAY

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504920562 · 504920562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JFTANNAY
fr_insee
504920562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-25
fr_insee
15 RUE DES GRILLES, 93500 PANTIN
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
JEAN FRANCOIS THAIDirecteur—France registry
FEI ZENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100