DOSSIERS / JFL
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Company dossier

JFL

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532814050 · 532814050 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
JFL
fr_insee
532814050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-15
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12 RUE DES CERISIERS, 68320 URSCHENHEIM
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66.30Z
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€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GREEN GRIFFIN INTERNATIONALShared registered address · 2 share thisSARL ETS LOOSShared officer / director · 8 share thisSTOCK ACIERIESShared officer / director · 8 share thisFL CONSULTANTShared officer / director · 8 share thisGREEN GRIFFIN INTERNATIONALShared officer / director · 8 share thisLOOS THEVENON STOCKAGEShared officer / director · 8 share thisSCE TRANSPORTS ET CAMIONNAGE LOOSShared officer / director · 8 share thisSCI VALOIS PALAIS ROYALShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LOOSDirecteur—France registry
ETABLISSEMENTS ALBERT HILD ET CIEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100