DOSSIERS / OUEST BIJOUX DIFFUSIONS
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OUEST BIJOUX DIFFUSIONS

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449647783 · 449647783 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OUEST BIJOUX DIFFUSIONS
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449647783
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dissolved
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Limited liability company (SARL)
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2003-09-04
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27 RUE SAINT LOUIS, ORIANE BIJOUX, 97460 SAINT-PAUL
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52.4V
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€8,000
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Connections

5 links
Shared operator — likely the same administrator
SUD BIJOUX DIFFUSIONSShared registered address · 3 share thisNORD BIJOUX DIFFUSIONSShared registered address · 3 share thisSCI DE LA ROSEShared officer / director · 4 share thisSCI DU PARCShared officer / director · 4 share thisSCI LA CHAUMEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES MALET (officer) matches PEP Jean-Jacques Malet — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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