DOSSIERS / LES JONQUILLES
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Company dossier

LES JONQUILLES

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478142797 · 478142797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES JONQUILLES
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478142797
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active
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Civil company
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2004-07-30
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3 RTE DE BEZOUCE, 30840 MEYNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS BERNARDPrésident—France registry
SYLVETTE THERESE BEYSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the general council, France. 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