DOSSIERS / JFG DEVELOPPEMENT
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Company dossier

JFG DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823341631 · 823341631 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JFG DEVELOPPEMENT
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823341631
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dissolved
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Civil company
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2016-10-25
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623 RUE DU CRABEY, 33127 SAINT-JEAN-D'ILLAC
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64.20Z
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€408,000
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Connections

10 links
Shared operator — likely the same administrator
SCI STEPH.JFG. DEVELOPPEMENTShared officer / director · 3 share thisCONTROLE TECHNIQUE ILLACAISShared officer / director · 3 share thisSCI JAREDAShared officer / director · 5 share thisD2JShared officer / director · 5 share thisGROUPE MCDShared officer / director · 5 share thisSCI JFG. STEPH.FONCIERShared registered address · 6 share thisSCI STEPH.JFG. DEVELOPPEMENTShared registered address · 6 share thisL'IROISEShared registered address · 6 share thisOCEANEShared registered address · 6 share thisSCI ILLAC FONCIERShared registered address · 6 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
NameRoleFromSource
JEAN-FRANCOIS SERGE DOMINIQUE GONZALEZDirecteur—France registry
STEPHANIE SABRINA BASTERREIXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEPH.JFG. DEVELOPPEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100