DOSSIERS / JPCH
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Company dossier

JPCH

FRANCE · COMPANY · INCORPORATED 1994-08-08
KYBE ID: FR-397937418 · 397937418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPCH
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397937418
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-08
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26 AV BOSQUET, 75007 PARIS 7
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47.71Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE PujolAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Pujol (officer) matches PEP Jean-Pierre Pujol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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