DOSSIERS / JF INVEST
← SearchExport PDF
Company dossier

JF INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901533216 · 901533216 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
JF INVEST
fr_insee
901533216
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-19
fr_insee
65 RUE SAINT-DIDIER, 75016 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

8 links

People with significant control

1 people
NameRoleFromSource
JORDAN FreoaPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.S AJF INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100