DOSSIERS / SOC CIVILE JACKSON INVESTISSEMENT
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Company dossier

SOC CIVILE JACKSON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-06-10
KYBE ID: FR-419226386 · 419226386 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIVILE JACKSON INVESTISSEMENT
fr_insee
419226386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-10
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15 RUE LAS CASES, 75007 PARIS
fr_insee
64.20Z
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€2,359,130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALBIN Julliard JacksonDirigeant—France registry
CELINE JacksonDirigeant—France registry
CHRISTOPHER JACKSONDirigeant—France registry
ELIANE MANGEARDDirigeant—France registry
INES JacksonDirigeant—France registry
PHILIP JACKSONDirigeant—France registry
EDWARD JacksonPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

EDWARD Jackson (officer) matches PEP Edward B. Jackson — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100