DOSSIERS / JEAN JACUES ROUSSEAU 259
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Company dossier

JEAN JACUES ROUSSEAU 259

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449481647 · 449481647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEAN JACUES ROUSSEAU 259
fr_insee
449481647
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-24
fr_insee
32 RUE PARMENTIER, 94130 NOGENT-SUR-MARNE
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68.20B
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€195,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ANDRE JARCSEKDirecteur—France registry
ALAIN JOURDANDirigeant—France registry
DENIS DESPRESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66499944. 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