DOSSIERS / 1 FJD
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Company dossier

1 FJD

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840703516 · 840703516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 FJD
fr_insee
840703516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
1 RUE FREMICOURT, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DelahayeDirigeant—France registry
sarl immobilière Paris XVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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