DOSSIERS / JF JP ET ASSOCIES
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Company dossier

JF JP ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798338547 · 798338547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JF JP ET ASSOCIES
fr_insee
798338547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-06
fr_insee
15 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alain TiembloactiveBENJAMIN MAXIME MANTEdissolvedBITARPAOLUCCIactiveCLARA MARCELdissolvedCOLLECTIF NAFASS DANCE ENTERTAINMENTactiveD YVOIRE JACQUES MARIE BOUVIERdissolvedETIENNE FREDERIC RAOUL BIVILLEdissolvedFRANCESCA RICCIdissolvedGUILLAUME PEYROTactiveGUILLERMO FEDERICO RODRIGUEZ JIMENEZactiveJEAN-CHRISTOPHE BOULANGERactiveJORGE RULLAN LOPEZdissolvedJULIETTE VIOLLETdissolvedLAURENCE ZUNICdissolvedLES JUMEAUXdissolvedLUCETTE PHILISOTactiveMalik KairouaniactiveMARIA ELEUTERIA MERCHANdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS PetiotDirecteur—France registry
JEAN-PIERRE PetiotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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