DOSSIERS / 3JF
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Partnership dossier

3JF

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-30
KYBE ID: FR-533336822 · 533336822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3JF
fr_insee
533336822
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-30
fr_insee
2018-03-28
fr_insee
32 RUE DE LA CLEF, 59800 LILLE
fr_insee
70.10Z
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-FRANCOIS JOLYAdministrateur—France registry
SARL J.F.J.Dirigeant—France registry
SNJCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off