KYBE — See who's really behind any company

Company dossier

JERICA

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452870421 · 452870421 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJERICA

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Registration452870421

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Statusdissolved

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TypeCivil company

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Incorporated2004-04-02

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Registered address43 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.20B

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Share capital€510,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BLACK KOSHERdissolved BLGE CONSEILactive CACAO & COMPAGNIEdissolved CAMIVASSALdissolved ERIVASSALdissolved FLORENT DEPOILLYdissolved GEORGES ALFRED VERNETactive IOANNIS KARAGIORGOS SASdissolved LAURE ANNE MARIE RACHEL SOULAGEactive [ND]active NOOWWdissolved OBAIDALLA IMMOBILIERdissolved OBJOINVILLEdissolved POINCARE INVESTdissolved SCI OBAID SURESNES 2dissolved SCI OBCRETEILdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL ARNAUD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL ARNAUD (officer) matches PEP Jean-Michel Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL ARNAUD (officer) matches PEP Jean-Michel Arnaud — Q66499663. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100