KYBE — See who's really behind any company

Company dossier

TJF

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804506012 · 804506012 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTJF

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Registration804506012

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-11

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Registered addressTOUL ER LANN, 56400 PLOUGOUMELEN

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Industry68.20B

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Share capital€250,000

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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.

TJFfr_insee · 822982203 · dissolved TJFfr_insee · 880105192 · dissolved TJFfr_insee · 941789943 · active TJFfr_insee · 948242268 · active TJFfr_insee · 951956853 · active

Companies at this address

3 total

ERIC PASQUIERdissolved GISELE DEPREZdissolved

Connections

2 links

Shared operator — likely the same administrator

GISELE DEPREZShared registered address · 3 share this ERIC PASQUIERShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ JEAN-FRANCOIS MOREL	Directeur	—	France registry
THOMAS JEAN FRANCOIS MOREL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100