DOSSIERS / JEFF HOLDING
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Company dossier

JEFF HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-901098079 · 901098079 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEFF HOLDING
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901098079
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active
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Simplified joint-stock company (SAS)
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2021-06-22
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14 RUE PLANCHAT, 75020 PARIS
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66.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN BERNARD SIMON DURANDdissolvedCOMPAGNON DLSactiveEMILIE GAUTIERactiveFEDERATION FRANCE SOO BAHK DO MOO DUK KWANactiveGCXdissolvedGUILLAUME JEAN CAZABATdissolvedHugo Pierre DambrevilleactiveINDIVISION WHEATON OUARNIERactiveKVMTdissolvedMALCOLM PIERRE JEAN COQUELETdissolvedMICHEL OHAYONdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNESSIM REDA THOMAS TOURNOUXdissolvedROBIN VINCENT MARC EUGENE PEBEYREdissolvedSylvain Sebastien Bernardactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ANTOINE HENRI BottiauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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