DOSSIERS / FINANCIERE JAS
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Company dossier

FINANCIERE JAS

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850026063 · 850026063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FINANCIERE JAS
fr_insee
850026063
fr_insee
active
fr_insee
Civil company
fr_insee
2019-04-15
fr_insee
10 PL DE LA REPUBLIQUE, 60300 BARON
fr_insee
64.20Z
fr_insee
€254,920
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE JASfr_insee · 440250983 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI B&BShared officer / director · 2 share thisFRANCOIS BOCQUILLONShared registered address · 3 share thisSCI B&BShared registered address · 3 share thisGFA DE LA FERME DE LA PLACEShared officer / director · 4 share thisSCEA DE LA PLACEShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
JULIEN MARIE BOCQUILLONDirecteur—France registry
ANNE-SOPHIE FABIENNE BAHUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100