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Company dossier

JFB AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801969072 · 801969072 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJFB AUTOMOBILES

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Registration801969072

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-28

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Registered address55 AV DES FERRAILLES, 84800 L'ISLE-SUR-LA-SORGUE

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Industry45.20A

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JFB AUTOMOBILESfr_insee · 422893396 · dissolved JFB AUTOMOBILESfr_insee · 932880974 · dissolved

People with significant control

2 people

Name	Role	From	Source
⚠ BRUNO PICARD	Président	—	France registry
JEAN-FRANCOIS PERU	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-18

medium

Politically exposed person (PEP)

BRUNO PICARD (officer) matches PEP Bruno Picard — Q66501084. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2017-10-18Jugement d'ouverture de liquidation judiciaire

2018-11-21Jugement de clôture pour insuffisance d'actif