DOSSIERS / JIHESSE
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Company dossier

JIHESSE

FRANCE · COMPANY · INCORPORATED 2008-11-04
KYBE ID: FR-453187106 · 453187106 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JIHESSE
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453187106
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-04
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42 RUE DU DRAGON, 75006 PARIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN ShawPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN Shaw (officer) matches PEP John Shaw — Member of the 1661-79 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Shaw (officer) matches PEP John Shaw — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100