DOSSIERS / SOCIETE JACOB ET COMPAGNIE
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Company dossier

SOCIETE JACOB ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1965-10-12
KYBE ID: FR-304366248 · 304366248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE JACOB ET COMPAGNIE
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304366248
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dissolved
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Simplified joint-stock company (SAS)
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1965-10-12
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112 RUE LEMERCIER, 75017 PARIS
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47.71Z
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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
DANIEL JACOBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JACOB (officer) matches PEP Daniel Jacob — Q66500759. Apply enhanced due diligence.

Risk journey — why 16?

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