DOSSIERS / HOLDING JFM INVEST
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Company dossier

HOLDING JFM INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839512571 · 839512571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING JFM INVEST
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839512571
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dissolved
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Civil company
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2018-05-09
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RES LE CLOS ARBUCETTA BAT C, LOT ARBUCETTA 14, 20620 BIGUGLIA
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64.20Z
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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

2 people
NameRoleFromSource
FREDERIC AIELLODirecteur—France registry
JESSICA DEBORAH FRANCESCHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100