DOSSIERS / J P N
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Company dossier

J P N

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-381311703 · 381311703 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J P N
fr_insee
381311703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-15
fr_insee
2023-02-06
fr_insee
LES CAVALIERS, IMM MARINA 7, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURGEOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOURGEOIS (officer) matches PEP Philippe Bourgeois — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off