DOSSIERS / SCM DES DOCTEURS S. JACQUES, R. BOUE ET JOURNO
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SCM DES DOCTEURS S. JACQUES, R. BOUE ET JOURNO

FRANCE · COMPANY · INCORPORATED 1998-05-05
KYBE ID: FR-418692414 · 418692414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DES DOCTEURS S. JACQUES, R. BOUE ET JOURNO
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418692414
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active
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Civil company
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1998-05-05
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41 AV AUGUSTE RENOIR, LES TERRASSES DU PARC, 06800 CAGNES-SUR-MER
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82.19Z
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3
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€3,201
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENAUD JEAN ALAIN RENE FREDERIC BOUEDirecteur—France registry
Axel Maurice JOURNOPrésident—France registry
Julien Gilbert JOURNOPrésident—France registry
SEBASTIEN JACQUESPrésident—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)

SEBASTIEN JACQUES (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 16?

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