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Company dossier

JFC 2

FRANCE · COMPANY · INCORPORATED 2025-11-06
KYBE ID: FR-993444975 · 993444975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JFC 2
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993444975
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active
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Simplified joint-stock company (SAS)
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2025-11-06
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3735 RTE d'Eguilles, Résidence Anahita, 13090 Aix-en-Provence
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
John WILLIAMSPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John WILLIAMS (officer) matches PEP John Williams — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John WILLIAMS (officer) matches PEP John Williams — member of the North Carolina Senate, United States. 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