DOSSIERS / JESSIE JAMES
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Company dossier

JESSIE JAMES

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-448766451 · 448766451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JESSIE JAMES
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448766451
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dissolved
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Real-estate civil company (SCI)
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2003-05-22
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79 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS PERRINDirecteur—France registry
MALIKA MEKDOUDDirecteur—France registry
JESSICA JULIA ISABELLE LUCIE PERRINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100