DOSSIERS / SARL JM JACOB
← SearchExport PDF
Company dossier

SARL JM JACOB

FRANCE · COMPANY · INCORPORATED 1997-12-16
KYBE ID: FR-414686956 · 414686956 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL JM JACOB
fr_insee
414686956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-16
fr_insee
2 RTE DE KRAUTWILLER, 67170 WINGERSHEIM LES QUATRE BANS
fr_insee
47.41Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC JACOBPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL JACOB FRERES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MARC JACOB (officer) matches PEP Jean-Marc Jacob — Q66500642. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100