DOSSIERS / JFJ FINANCIERE
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Company dossier

JFJ FINANCIERE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897668232 · 897668232 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JFJ FINANCIERE
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897668232
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-29
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44 A RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS JOLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WJ FINANCIERE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, 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