DOSSIERS / JFK
← SearchExport PDF
Company dossier

JFK

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909065443 · 909065443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFK
fr_insee
909065443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-12
fr_insee
23 B BD PRESIDENT KENNEDY, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIANNAMembre du directoire—France registry
O 2 MMembre du directoire—France registry
MATTHIEU OURLIACPrésident—France registry
ROMAIN PHILIPPE MARCEL PLANESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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