DOSSIERS / J&S FINANCIAL GROUP
← SearchExport PDF
Company dossier

J&S FINANCIAL GROUP

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894069962 · 894069962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J&S FINANCIAL GROUP
fr_insee
894069962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-15
fr_insee
8 RUE PIERRE MOULIE, 94200 IVRY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON JOSE GUAIATIactiveALPHA CAMPING&COdissolvedEVELYNE BERNARDdissolvedFEDERATION FORMATION TAEKWONDOactiveGROSSO MERDOdissolvedIMMOSHOWdissolvedJ.O.G.U.I HOLDINGdissolvedKELLY BESSISdissolvedMAZARINE SANTEdissolved[ND]activeO'BD COMPANYdissolvedPROD'INNOVdissolvedPROMO PLUSactiveSARL SC PROMOTIONdissolvedSC AUTO SERVICESactiveS GROUP INTERNATIONALdissolvedSNIPER DESIGNS EUROPEdissolvedSOCIETE D' EXPLOITATION PUBLICORdissolvedTRANS'ALTORactiveUPSHOW CONSULTINGdissolved

+4 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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