DOSSIERS / JIAFULE
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Company dossier

JIAFULE

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952216695 · 952216695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIAFULE
fr_insee
952216695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-10
fr_insee
22 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
43.22A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION SAINT-MANDEdissolvedANASSE NOEL SEKAdissolvedANGE FRANCOIS QUILICIactiveAssetou Diallo TimeraactiveAUTOMNEdissolvedBERNARD RAHMINEdissolvedCHRISTIAN JOUAULTdissolvedCLAUDIE FORNIdissolvedCOLINE FOCARDdissolvedFACROUDINE IBRAHIMdissolvedFLORENCE CIAVATTIdissolvedGERARD JAEGLEdissolvedHAYET DJEBBARdissolvedHOCINE MAMMERIactiveISMAIL BEN SAID AAHROUNdissolvedJACQUES PIGNOLET DE FRESNEdissolvedKOPAdissolvedLA REVIE DE JADEactiveLAVERIE TEINTURERIE BICHONdissolvedMOHAMED AMIN MOHAMED AMIN ZEMOURIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FENG XuePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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