DOSSIERS / HOLDING J & F
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Company dossier

HOLDING J & F

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995244910 · 995244910 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING J & F
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995244910
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active
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Limited liability company (SARL)
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2025-12-19
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2 PL de la Victoire, 86460 Availles-Limouzine
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70.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
François DURANDPrésident—France registry
Jonathan Patrick Geoffroy COURTIOUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François DURAND (officer) matches PEP François Durand — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François DURAND (officer) matches PEP François Durand — member of the French National Assembly, France. 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