DOSSIERS / JFA
← SearchExport PDF
Company dossier

JFA

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795195551 · 795195551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFA
fr_insee
795195551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-16
fr_insee
5 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
69.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2MDPdissolvedAUDIT PARTENAIRESdissolvedCABINET D EXPERTISE COMPTABLE SALIdissolvedCABINET ZORGNIOTTI ET ASSOCIESdissolvedEBACH FRANCEactiveEGH MANDATAIRE JUDICIAIREdissolvedEVARISTE GALOISactiveGERARD CLAUSactiveGROUPE AUDIT ALSACEdissolvedJOSEPH ZORGNIOTTIdissolvedMAGAR AUDIT ASSOCIES M2AdissolvedMJ COMMISSARIATdissolvedMZ AUDITdissolved[ND]active[ND]dissolvedSCI DES LUMIERESdissolvedSCI DOGEdissolvedSCI DU CLOSdissolvedSCI DU GENIEdissolvedSCI EVARISTE GALOISdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FABIENNE WINDENBERGERPrésident—France registry
NICOLAS FLESCHPrésident—France registry
THIBAUT JENNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100