DOSSIERS / JFMA
← SearchExport PDF
Company dossier

JFMA

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894985167 · 894985167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFMA
fr_insee
894985167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
2 RUE DE SOLFERINO, 20000 AJACCIO
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADS HOLDINGdissolvedANGE MARIE BENVENUTIdissolvedCASADONNAactiveCOPROPRIETE 2 RUE SOLFERINOactiveCOPROPRIETE LE CARDINALactiveDOMINIQUE BASTIANIdissolvedGERARD CARLETTIdissolvedIMMOBILIAREdissolvedJB & JPdissolvedJEAN-PASCAL DEGIOANNIactiveLAURENCE MARTINIdissolvedLCDR CORPORATIONdissolvedLES DEUX COLONNESdissolvedLES TROIS OLIVIERSdissolvedLJDB CORPORATIONactiveLMDH CORPORATIONdissolvedLPDA CORPORATIONdissolvedLPDK CORPORATIONdissolvedLSDZ CORPORATIONdissolvedLTDA CORPORATIONdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
IMMOBILIAREMembre du directoire—France registry
JEAN-FRANCOIS ERASME MARTINIMembre du directoire—France registry
JEAN-PHILIPPE MARTINIMembre du directoire—France registry
LAURENCE MARTINIMembre du directoire—France registry
MARIE-ANTOINETTE CASTELLANIMembre du directoire—France registry
JEAN-BAPTISTE MARTINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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