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Company dossier

JAFLO

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808363899 · 808363899 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameJAFLO

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Registration808363899

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-12

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Registered address1 RUE DU SEL, 44270 MACHECOUL-SAINT-MEME

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Industry68.20B

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Share capital€1,000

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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.

JAFLOfr_insee · 103576641 · active JAFLO SARLfr_insee · 395065154 · dissolved JAFLOfr_insee · 439400714 · dissolved JAFLOfr_insee · 444368591 · dissolved JAFLOfr_insee · 479544579 · dissolved JAFLOfr_insee · 534605274 · dissolved

People with significant control

4 people

Name	Role	From	Source
FLORENCE RIVALLAND	Directeur	—	France registry
⚠ JACQUES BERNARD	Directeur	—	France registry
CAMILLE BERNARD	Membre du directoire	—	France registry
VANESSA BERNARD	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERNARD (officer) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100