DOSSIERS / JF.PH
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Partnership dossier

JF.PH

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-25
KYBE ID: FR-900778606 · 900778606 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JF.PH
fr_insee
900778606
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-25
fr_insee
20 RUE JOSEPH SERLIN, 69001 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

49 total
19 GARETactiveASS UNION DES MARCHADS DE SOIEactiveATELIER TOURNINdissolvedATS DEVELOPPEMENTdissolvedAXEL MALKAactiveBBS NOTAIRESactiveCARAVELLE-PRODdissolvedCHRISTOPHE TOUFFAITdissolvedCLAUDINE TOURNIERdissolvedCOMPAGNIE FINANCIERE DE L'OPERAdissolvedDEFI INVESTISSEMENTSdissolvedDONNER ENVIE DE VIVREactiveDSGactiveEMERGENTS - LA MOSAICactiveESPOIRdissolvedFRANCOISE DUFFRENEactiveHOLDING F.O.CactiveHORSE&TRAVELdissolvedI.D AL CARE AND BEAUTYdissolvedI.D.AL DEVELOPPEMENTdissolved

+29 more

Connections

8 links
Shared operator — likely the same administrator
FIMAShared officer / director · 2 share thisI.D.AL DEVELOPPEMENTShared officer / director · 8 share thisI.D AL CARE AND BEAUTYShared officer / director · 8 share thisR.L.O.Shared officer / director · 8 share thisENOR SALESShared officer / director · 8 share thisMG FIL CONSEILShared officer / director · 8 share thisPBM PARTNERS IN BUSINESS MANAGEMENTShared officer / director · 8 share thisSOC INVEST EMPLOI INSERTShared officer / director · 8 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

4 people
NameRoleFromSource
PBM PARTNERS IN BUSINESS MANAGEMENTDirigeant—France registry
POMYRISDirigeant—France registry
JEAN-FRANCOIS ANDRE VELLOTPrésident—France registry
PHILIPPE PAUL JEAN MARIE MARCELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100