DOSSIERS / JONQUILLE
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Company dossier

JONQUILLE

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439016015 · 439016015 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JONQUILLE
fr_insee
439016015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-28
fr_insee
120 AV PIERRE BROSSOLETTE, 94170 LE PERREUX-SUR-MARNE
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA AKSOYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA AKSOY (officer) matches PEP Mustafa Aksoy — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

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