DOSSIERS / FOJAFJOLL
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Company dossier

FOJAFJOLL

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528972490 · 528972490 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOJAFJOLL
fr_insee
528972490
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-13
fr_insee
33 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolvedHELICOPTER & COOPERATIONactive

+68 more

People with significant control

4 people
NameRoleFromSource
GILLES GOMPERTZDirigeant—France registry
JEAN-NOEL GarnierDirigeant—France registry
MOURAD MAJOULDirigeant—France registry
AVICOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-NOEL Garnier (officer) matches PEP Jean-Noël Garnier — Q66500103. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100