DOSSIERS / J.B.G.SA
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Company dossier

J.B.G.SA

FRANCE · COMPANY · INCORPORATED 1998-10-22
KYBE ID: FR-420527780 · 420527780 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
J.B.G.SA
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420527780
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dissolved
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Public limited company (SA)
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1998-10-22
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18 AV DE L'AGRICULTURE, 63100 CLERMONT-FERRAND
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68.10Z
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€1,082,388
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BESSONDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN BESSON (officer) matches PEP Jean Besson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (officer) matches PEP Jean Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100