DOSSIERS / JFM
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Company dossier

JFM

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512372095 · 512372095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JFM
fr_insee
512372095
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-11
fr_insee
RTE NATIONALE RN200, 20250 CORTE
fr_insee
68.20A
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERO CLUB DE CORTE CENTRE CORSEactiveAJ IMMOBILIERdissolvedALBERT RUGGERIdissolvedAMICALE DES SAPEURS POMPIERS DE CORTEactiveAMICALE PORTUGAISE DE CORTEactiveAMICALE SOUS OFFICIERS U.I.I.S.C N 5activeANTOINE OTTAVIANIdissolvedA PASQUALINAactiveA SQUADRA DI I MAESTRIdissolvedASS DES CAVALIERS DU CORTENAISactiveASS FORMAT SECURITE INCENDIE SECOURISMEactiveBLACK BOX CORTEdissolvedBONA HOLDINGdissolvedCAP SOLIDAIREactiveCD BARdissolvedCD DEVELOPPEMENTdissolvedCD IMMOBILIERactiveCENTRE CORSE SERVICEactiveCOFIPdissolvedCOMITE DEPARTEMENTAL D'ESCRIME DE HAUTE CORSEactive

+34 more

People with significant control

3 people
NameRoleFromSource
COFINELDirigeant—France registry
JEAN-FRANCOIS MORACCHINIMembre du directoire—France registry
JEAN PIERRE PAOLINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100