DOSSIERS / J.D.F.
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J.D.F.

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828278531 · 828278531 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.D.F.
fr_insee
828278531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-13
fr_insee
39 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET ARNOULDdissolvedCYRIL CHARLES ALOIS SCHEERdissolvedEUROPE MEDIA DIGESTactiveFATNA LAJAJdissolvedFRANK TECHNOLOGIES SASactiveHEYWANG AGENCEMENTdissolvedINDIVI JORET / DANIELactiveINITIATIVE ADNactiveJAMI-CONTACTS COMMERCIAUXdissolvedJENNIFER GLADYS ROSALIE MALECOTdissolvedK.C DRIVERdissolvedLAURA THEVENIAUdissolvedLouis Marie Benoit LOUIS JAMIN CHANGEARTactive[ND]active[ND]activeNEON BLEUactiveRADIO ET MUSIQUE INFOactiveRaphael Benoit Marie HucactiveSCI CHAPTALdissolvedSFPEDITIONSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GILLESDirecteur—France registry
JACQUES FOURNIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.M.F. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100