DOSSIERS / HOLDING JFLC NAZON
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Company dossier

HOLDING JFLC NAZON

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830046645 · 830046645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING JFLC NAZON
fr_insee
830046645
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-02
fr_insee
215 RUE SAMUEL MORSE, LE TRIADE 3, 34000 MONTPELLIER
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69.20Z
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2G2AactiveAB2NdissolvedAKZA SERVICESdissolvedAXIOME AUDIT BUSINESS COMPTABILITEdissolvedAXIOME AUDIT ET STRATEGIEactiveAXIOME AUDIT EXPERTS CONSULTANTSactiveAXIOME INVESTISSEMENTSdissolvedAXIOME MEDITERRANEEdissolvedBARRERE AUDIT & CONSEILactiveCLEMENT ANGELO NICOLAS DAVRONactiveDEUX MILLENAIRESdissolvedDEVIZEdissolvedETHIQUE IMMOBILISactiveFORMAXIOMdissolvedG2 PARTICIPATIONSdissolvedGRANGEON INVESTactiveHELENE MICHELLE MAZZIOTTAdissolvedHOLDING ABCactiveHOLDING JJP BELENdissolvedINFISSIAactive

+12 more

People with significant control

1 people
NameRoleFromSource
JOSSELIN BILLY NAZONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100