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Company dossier

SCI JACOB TRAPP

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422529420 · 422529420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JACOB TRAPP
fr_insee
422529420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-09
fr_insee
3 BD BEAUMARCHAIS, 75004 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN THOMASDirecteur—France registry
CHRISTIAN VERONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66499454. Apply enhanced due diligence.

Risk journey — why 16?

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