DOSSIERS / JFS EXPERTISE CONSEIL
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Company dossier

JFS EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753211648 · 753211648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JFS EXPERTISE CONSEIL
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753211648
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dissolved
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Limited liability company (SARL)
fr_insee
2012-08-10
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43 RUE VIOLET, 75015 PARIS
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69.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MICHAactiveAlexis ThomasactiveAntoinette METAIRIEactiveAPJFS AUDIT - EXPERTISE - CONSEILdissolvedCAROLINA GAUTRONactiveCHANDA FAYOLA FORTUNdissolvedCHRISTOPHE ANDRE COIRETactiveDRS928 CORPdissolvedELEONORE MOREAUdissolvedMIGENA DEMIRIdissolved[ND]active[ND]active[ND]activeODEONactiveRONALD PETITEAUdissolvedSCI FAMILIALE TOUHAMIdissolvedSIG CORPORATIONdissolvedSOCIETE D'EXPERTISE ET D'ANALYSE COMPTABLEdissolvedSYNDIC COPRO 43 RUE VIOLETactiveVINCENT FORTUNactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS SavorninPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APJFS AUDIT - EXPERTISE - CONSEIL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100