DOSSIERS / JF INVESTISSEMENT
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Company dossier

JF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913540993 · 913540993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JF INVESTISSEMENT
fr_insee
913540993
fr_insee
active
fr_insee
Civil company
fr_insee
2022-05-16
fr_insee
2 RTE 2 Route de Cauhapé, 31210 Le Cuing
fr_insee
66.30Z
fr_insee
€2,469,395
fr_insee

May be the same entity

6

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 · dissolvedJF INVESTISSEMENTfr_insee · 791026859 · dissolvedJF INVESTISSEMENTfr_insee · 833574171 · dissolvedJF INVESTISSEMENTfr_insee · 900128299 · dissolvedJF INVESTISSEMENTfr_insee · 903440741 · dissolvedJF INVESTISSEMENTfr_insee · 910205343 · dissolved

Connections

8 links
Shared operator — likely the same administrator
LA MAREShared officer / director · 9 share thisSCEA MONTPLAISIRShared officer / director · 9 share thisLES BUREAUX DE MAMIEShared officer / director · 9 share thisDUBARRY ENERGIEShared officer / director · 9 share thisSOC JEAN HUGOShared officer / director · 9 share thisSAS DUBARRYShared officer / director · 9 share thisSCI TOUSATIENShared officer / director · 9 share thisSCI LES ATELIERS DE PAPIShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN-CHARLES DUBARRYDirigeant—France registry
FANNY MARREIRO-JORGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100