DOSSIERS / JF HOLDING
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Company dossier

JF HOLDING

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883531758 · 883531758 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JF HOLDING
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883531758
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-20
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4 RUE HENRI DUNANT, 33127 MARTIGNAS-SUR-JALLE
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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

1 people
NameRoleFromSource
JEAN FAUREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING HOGEFI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN FAURE (officer) matches PEP Jean Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100