DOSSIERS / MEUBLES JACOB
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Company dossier

MEUBLES JACOB

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-319027504 · 319027504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEUBLES JACOB
fr_insee
319027504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-01-01
fr_insee
2007-11-05
fr_insee
1 RUE LASALLE, 1-11, 57000 METZ
fr_insee
52.4H
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JACOBAdministrateur—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)

CLAUDE JACOB (officer) matches PEP Claude Jacob — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JACOB (officer) matches PEP Claude Jacob — 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

Insolvency timeline

1 events
Dissolved / struck off