DOSSIERS / JF-CLIM
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Company dossier

JF-CLIM

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813651346 · 813651346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JF-CLIM
fr_insee
813651346
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-22
fr_insee
7 RUE DE CASTELLANE, 75008 PARIS 8
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.C.A.activeAGRO LANGUEDOCdissolvedAIDE LOGICIELLEdissolvedALTONAdissolvedARGAMANdissolvedASSOCIATION DE GERANTS MANDATAIRESdissolvedAVA CONSEILdissolvedAVECVOTRELOGO SASdissolvedAVL AUTOSdissolvedBACK IN BUSINESS - GOOD SENSE FIRST !dissolvedBIAZELOSdissolvedCHEZ LES FILLESdissolvedCLEAN BATIMENT PROdissolvedCOBAGAGEdissolvedCOMARSTYL SARLdissolvedCONJUGUERdissolvedCONSULTING LESactiveCZARNECKI GALAXY STANDARDdissolvedDAGOBA FRANCEdissolvedDATASHOPdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
FRANCK EbelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100