DOSSIERS / JIFTEL FORMATION
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Company dossier

JIFTEL FORMATION

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893693747 · 893693747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIFTEL FORMATION
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893693747
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dissolved
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Limited liability company (SARL)
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2021-02-08
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2 RUE DE LA BRIQUETERIE, 77500 CHELLES
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISSAM-DINE JaielPrésident—France registry
MOUSSA DIOPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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