DOSSIERS / JPE .3P
← SearchExport PDF
Company dossier

JPE .3P

FRANCE · COMPANY · INCORPORATED 1997-03-11
KYBE ID: FR-411174980 · 411174980 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPE .3P
fr_insee
411174980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-11
fr_insee
80 RUE DE LA CALADE, 07120 CHAUZON
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC PINETDirecteur—France registry
JACQUES PINETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES PINET (officer) matches PEP Jacques Pinet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100