DOSSIERS / JFM 88
← SearchExport PDF
Company dossier

JFM 88

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-511944720 · 511944720 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JFM 88
fr_insee
511944720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-01
fr_insee
2023-12-26
fr_insee
130 rue clément ader, PARC D'ACTIVITE DU LONG BUISSON, 27000 Évreux
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

3 people
NameRoleFromSource
Jean-François MoulinAdministrateur—France registry
ERIC MOULINMembre du directoire—France registry
JEAN FRANCOIS MOULINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOULIN (officer) matches PEP Eric Moulin — Q66499519. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off