DOSSIERS / JUANCAMA
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Company dossier

JUANCAMA

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441379930 · 441379930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JUANCAMA
fr_insee
441379930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-19
fr_insee
11 RUE D'ASSAS, 75006 PARIS
fr_insee
68.32A
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEOFFROY MARIE AndréDirecteur—France registry
ANTOINE AndréDirigeant—France registry
CAPUCINE AndréDirigeant—France registry
MARINE AndréDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE André (officer) matches PEP Antoine Andrei — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE André (officer) matches PEP André Antoine — State Senator of Belgium, Belgium. 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