DOSSIERS / JPSN
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Company dossier

JPSN

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-448282962 · 448282962 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JPSN
fr_insee
448282962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
2021-02-03
fr_insee
30 RUE DU VAL DE GLATIGNY, 95280 JOUY-LE-MOUTIER
fr_insee
68.20A
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEANNEAdministrateur—France registry
NICOLE EVELYNE ALINE SOUDAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEANNE (officer) matches PEP Philippe Jeanne — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off