DOSSIERS / J.F.A.
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J.F.A.

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530644103 · 530644103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.F.A.
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530644103
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dissolved
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Real-estate civil company (SCI)
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2011-02-28
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1 RUE CHARLES AUGUSTE DUGUET, 60100 CREIL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FAYSAL ATACDirecteur—France registry
JEAN-LOUIS BERNARD FELLOUSDirecteur—France registry
CIYE DEUL ATACMembre du directoire—France registry
HAKI ATACMembre du directoire—France registry
SUZANNE BENAROCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100