DOSSIERS / JOLY FLORENCE
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Company dossier

JOLY FLORENCE

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441082674 · 441082674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLY FLORENCE
fr_insee
441082674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-01
fr_insee
4 AV DU MONT JOLI, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€274,715
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETIENNE JOLYDirigeant—France registry
MICHEL JOLYDirigeant—France registry
PASCALE JOLYDirigeant—France registry
PIERRE JOLYDirigeant—France registry
MADELEINE MATHILDE DELAYEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JOLY (officer) matches PEP Pierre Joly — Q66501039. Apply enhanced due diligence.

Risk journey — why 16?

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