DOSSIERS / JEREVI
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Company dossier

JEREVI

FRANCE · COMPANY · INCORPORATED 1992-10-26
KYBE ID: FR-388884496 · 388884496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEREVI
fr_insee
388884496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-26
fr_insee
9 PL DE LA FONTAINE, 63100 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€79,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MOULINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MOULIN (officer) matches PEP Jean-Pierre Moulin — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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