DOSSIERS / JACE COPY MARKET
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Company dossier

JACE COPY MARKET

FRANCE · COMPANY · INCORPORATED 1990-03-19
KYBE ID: FR-352643308 · 352643308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JACE COPY MARKET
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352643308
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active
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Limited liability company (SARL)
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1990-03-19
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65 BD VICTOR HUGO, 92110 CLICHY
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82.19Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ASSOULINEDirigeant—France registry
DAVID ASSOULINEDirigeant—France registry
LEON ALAIN ASSOULINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ASSOULINE (officer) matches PEP David Assouline — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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