DOSSIERS / JUFAO
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Company dossier

JUFAO

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888076049 · 888076049 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JUFAO
fr_insee
888076049
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-14
fr_insee
10 IMP DU MOULIN, 64800 MONTAUT
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68.20A
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€159,096
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Connections

11 links
Shared operator — likely the same administrator
PEAK MINDShared officer / director · 2 share thisSCI DE L'ORANGERShared officer / director · 5 share thisCOOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE DES NOISETIERSShared officer / director · 5 share thisSCI DES FRANCISCAINSShared officer / director · 5 share thisOLIVIER GARY LUTHIER SARLShared officer / director · 5 share thisLOGAMACShared officer / director · 7 share thisSCI SOFIShared officer / director · 7 share thisAUDIT EXPERTISE COMPTABLE 47Shared officer / director · 7 share thisSOCIETE FIDUCIAIRE DE GESTION COMPTABLEShared officer / director · 7 share thisMALOShared officer / director · 7 share thisGIONOShared officer / director · 7 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

3 people
NameRoleFromSource
FABIENNE GARYDirecteur—France registry
JULIE GARYDirecteur—France registry
OLIVIER GARYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100