DOSSIERS / SJF
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Company dossier

SJF

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793268673 · 793268673 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SJF
fr_insee
793268673
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-05-29
fr_insee
2022-05-20
fr_insee
1 GRAND RUE, 34680 SAINT GEORGES D'ORQUES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS PEREZAdministrateur—France registry
⚠ SERGE MARTINAdministrateur—France registry
1ER MAI 1986Dirigeant—France registry
MCMDirigeant—France registry
SCI MASACHARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MARTIN (officer) matches PEP Serge Martin — Q66501051. 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