DOSSIERS / JFP
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Company dossier

JFP

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918978545 · 918978545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JFP
fr_insee
918978545
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-07
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4 PL QUESTEL, 30900 NIMES
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COLETTE CHARMETTONdissolvedCOMPTOIR GENERAL DE TRANSACTIONSdissolvedDIANE JACQUELINE COLOMB DE DAUNANTactiveHONG KHAN KEO SOUVANHdissolvedISKENDER CORdissolvedL'EDELWEISS ESTHETIQUEactiveLE QUESTELactiveMARIE-CLAUDE CLAVAIROLLEdissolvedMELANE BREVANdissolvedQUESTELdissolvedRICHARD PHOMMAHASAYdissolvedSARL CENTRE SOINS ESTHET COLETTE LOOSEdissolvedSCI LA TOPAZEdissolvedSORIVIMdissolvedSOURIGNO KEO SOUVANHdissolvedSOURIVONE KEOSOUVANHdissolvedVALERY JOSETTE GARRONEdissolvedVSMdissolved

People with significant control

4 people
NameRoleFromSource
FREDDY MICHEL DOMINIQUE BIARDEAUDirecteur général délégué—France registry
JIMMY DANIEL ROBERT VIALLEDirecteur général délégué—France registry
LAURENT LOESELDirecteur général délégué—France registry
PHILIPPE DENIS LOUVELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100