DOSSIERS / JP SEPT
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Company dossier

JP SEPT

FRANCE · COMPANY · INCORPORATED 1991-03-21
KYBE ID: FR-381347533 · 381347533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JP SEPT
fr_insee
381347533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-21
fr_insee
84 RUE MOUFFETARD, 75005 PARIS
fr_insee
68.20B
fr_insee
€77,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARTELEMY HADRIEN JEAN PHILIPPE ThomasDirigeant—France registry
JULIETTE RAPHAELLE ThomasDirigeant—France registry
PHILIPPE ThomasDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100