DOSSIERS / JNF TRANSACTION
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JNF TRANSACTION

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829512417 · 829512417 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JNF TRANSACTION
fr_insee
829512417
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-10
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422 RUE Saint-Honoré, 75008 Paris
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

126 REINEdissolved14 MICHODIERREactive165 RUE ST JACQUESactive34 LONDRESdissolved3 RUE VIGNOLESdissolved66 ANATOLE FRANCE LEVALLOISactive69 GUY MOQUETdissolved7 TESSONdissolvedA.D.F.O.RactiveARTEMIS 102activeARTEMIS 108dissolvedBLANCHE STREETdissolvedBLEECKER STREET IMMOdissolvedBONNEAU PATRIMOINEdissolvedBONNETactiveBOOK YOUR PARISdissolvedCHRISTINE BEATRICE CAVASAactiveCOLLECTION BONNEAUactiveCOLONIE STREET IMMOactiveCOMPAGNIE FONCIERE DU CENTREdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
JONATHAN GuerbatoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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