DOSSIERS / POISSONNERIE JOUVE ET FILS
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Company dossier

POISSONNERIE JOUVE ET FILS

FRANCE · COMPANY · INCORPORATED 2004-01-31
KYBE ID: FR-451100358 · 451100358 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POISSONNERIE JOUVE ET FILS
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451100358
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dissolved
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Limited liability company (SARL)
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2004-01-31
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1575 RTE de moutiers, 26400 Allex
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47.81Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOUVEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOUVE (officer) matches PEP Philippe Jouve — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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