DOSSIERS / JEF AUTO
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Company dossier

JEF AUTO

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838712917 · 838712917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEF AUTO
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838712917
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dissolved
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Limited liability company (SARL)
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2018-04-06
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14 RUE DES TROIS PIGEONS, VILLA N 10, 31200 TOULOUSE
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FERNANDEZ (officer) matches PEP Jean-François Fernandez — Q66501040. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100