DOSSIERS / JFR DECORATION
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JFR DECORATION

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797615549 · 797615549 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
JFR DECORATION
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797615549
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dissolved
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Limited liability company (SARL)
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2013-10-03
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6 IMP DE BELLEVUE, 35400 SAINT-MALO
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43.99C
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€500
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ROUSSETDirecteurFrance registry
JEAN-FRANCOIS PHILIPPE ROUSSETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROUSSET (officer) matches PEP Jean-François Rousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif