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Company dossier

JF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903440741 · 903440741 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJF INVESTISSEMENT

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Registration903440741

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-23

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Registered address137 AV Anatole France, 94600 Choisy-le-Roi

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Industry43.34Z

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JF INVESTISSEMENTfr_insee · 431878834 · dissolved JF INVESTISSEMENTfr_insee · 791026859 · dissolved JF INVESTISSEMENTfr_insee · 833574171 · dissolved JF INVESTISSEMENTfr_insee · 900128299 · dissolved JF INVESTISSEMENTfr_insee · 910205343 · dissolved JF INVESTISSEMENTfr_insee · 913540993 · active

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M RENOVATIONdissolved ABD TRANSPORTdissolved AB LOGISTICSdissolved ABOUBACAR ABOUDOUactive ACOFI PARTNERSactive ACOMA EXPERTISE ET CONSEILactive ADONIS CONSEILdissolved ADVANTAGE MULTI SERVICESdissolved AK3Sactive ALFASKIdissolved ALLIANCE PROTECT SECURITEdissolved ALLOMEUBLES.COMdissolved ANDRA ASCENSEURSdissolved ARBATdissolved AREA BUSINESS SOLUTIONactive AU P'TIT COINdissolved AUTO ZAKdissolved AVENIR FORMATIONSdissolved AW AGROdissolved AWANA-COMdissolved

+186 more

Connections

3 links

Shared operator — likely the same administrator

KA CONSTRUCTIONSShared officer / director · 4 share this FOLHA BATIMENTShared officer / director · 4 share this FOLHA FRERESShared officer / director · 4 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

1 people

Name	Role	From	Source
JOAQUIM DA SILVA FOLHA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100