DOSSIERS / JFH CONSEIL
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JFH CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838869774 · 838869774 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
JFH CONSEIL
fr_insee
838869774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-11
fr_insee
2021-03-19
fr_insee
8 RUE BLAISE PASCAL, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Companies at this address

20 total
AMEXIOactiveAMEXIO ERPactiveAMPLEXOR FRANCEdissolvedBIM COMMUNICATIONdissolvedCLUB AVAYA FRANCEdissolvedCLUB UTILISATEURS PEOPLESOFTdissolvedFLORENCE GILLIER ET ASSOCIESdissolvedGROOP2COMdissolvedHONORE INFORMATIQUEdissolvedLILIANE FRETTE COMMUNICATIONdissolvedMICHELIOS 3activeMICHELIOS 4activeMINI MICRO INGENIERIEdissolvedMONSIEUR LOYALdissolvedROSAPOactiveSOC TRAITEMENT INFORMATION STIdissolvedSOC VINCENT ET CIEdissolvedSOFAP HELVIM ILE DE FRANCEactiveTRANSVERSALdissolved

Connections

5 links
Shared operator — likely the same administrator
SCI DE CHABANNESShared officer / director · 6 share thisSCI BERTHOLETShared officer / director · 6 share thisESSENTIEL PRShared officer / director · 6 share thisSCI VAL RETRAITEShared officer / director · 6 share thisGROUPE STRATHEMISShared officer / director · 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.

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HESSE (officer) matches PEP Jean-François Hesse — Q66500969. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off