DOSSIERS / JAFASE
← SearchExport PDF
Company dossier

JAFASE

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789516028 · 789516028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAFASE
fr_insee
789516028
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
881 AV DU MARECHAL JUIN, L'AMANDIER QUARTIER SAINT PONS, 83980 LE LAVANDOU
fr_insee
68.20B
fr_insee
€16,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISE VALLONDirecteur—France registry
JACQUES COLINDirecteur—France registry
HUBERT COLINDirigeant—France registry
MATHIEU COLINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES COLIN (officer) matches PEP Jacques Colin — Q66500534. Apply enhanced due diligence.

Risk journey — why 16?

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