DOSSIERS / JIFMAR SAS
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Company dossier

JIFMAR SAS

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-905385126 · 905385126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIFMAR SAS
fr_insee
905385126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-03
fr_insee
120 AV NAPOLEON BONAPARTE, 13100 AIX-EN-PROVENCE
fr_insee
66.30Z
fr_insee
6
fr_insee
€902,463
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
22 OFFSHOREdissolvedAIX-EN-PROVENCE9activeALAIN RUFFIONactiveC2JMFdissolvedCLINIQUE PROVENCALE DE LA TOUR D'AYGOSIdissolvedCOMPAGNIE DES ENTREPRENEURS ASSOCIESdissolvedDJESIA MERABTIdissolvedEMILIE DAUTZENBERGactiveHOME FIT HOMEdissolvedJEANNE MENTZERdissolvedJIF INVESTdissolvedJIFMAR OFFSHORE SERVICESdissolvedJIFMAR SERVICESactiveLAMBAIXdissolvedL'ART EN LUMIEREdissolvedLAURA MARIE-HELENE SUZANNE MARECdissolvedLEYDET INVESTISSEMENTdissolvedL'HARMASdissolvedPROTHESISTE DENTAIRE ROTONDEdissolvedROTONDE-VENDOME Iactive

+15 more

People with significant control

5 people
NameRoleFromSource
FOAD ZAHEDIDirigeant—France registry
JEAN-MICHEL ANDRE BERUDDirigeant—France registry
MICHAEL DedieuDirigeant—France registry
YANI DRIDERDirigeant—France registry
JEAN-MICHEL BERUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100