DOSSIERS / JFSF
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JFSF

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792398117 · 792398117 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFSF
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792398117
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dissolved
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Limited liability company (SARL)
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2013-04-11
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14 RUE DES TROIS PIGEONS, VILLA N 10, 31200 TOULOUSE
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70.22Z
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€861,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS FERNANDEZPrésident—France registry
SANDRA YVETTE LUCETTE TOMATISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FERNANDEZ (officer) matches PEP Jean-François Fernandez — Q66501040. Apply enhanced due diligence.

Risk journey — why 16?

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