DOSSIERS / JFPM IMMOBILIER
← SearchExport PDF
Company dossier

JFPM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791346745 · 791346745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFPM IMMOBILIER
fr_insee
791346745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-28
fr_insee
20 RUE BAUDOT, 97100 BASSE-TERRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
OHANA SNCDirigeant—France registry
PACHADirigeant—France registry
ANJEMembre du directoire—France registry
KAZOKUMembre du directoire—France registry
NOSTEAM HORIZONSMembre du directoire—France registry
JEAN FRANCOIS LEMETAYERPrésident—France registry
MARC LE METAYERPrésident—France registry
PASCAL LE METAYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100