DOSSIERS / CFRJ
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Company dossier

CFRJ

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-931970792 · 931970792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CFRJ
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931970792
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-08-21
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1848 RTE d'Eyguières, 13300 Salon-de-Provence
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
francois jolyPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

francois joly (officer) matches PEP François Joly — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

francois joly (officer) matches PEP François Joly — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100