Key facts
dissolvedJUNO
fr_insee
478641707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-15
fr_insee
50 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
JUNO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalABC ARNAUD BAZIN CONSULTINGADELANTE PROGRAMMEBERNARD DUPREBERNARD FRIZECARACTERECHARLES-ERIC PAUL SIMEONIDAARK PARIS 3DESS PRODUCTIONFRANCIS MAREFRANCIS MAREHAMEVILJAGAJEAN PAUL BERNARD DESSERTINEJEAN-PIERRE MARCEL LAGOUGEJEAN THOMAS BATTISTINIJEAN VAN RYSWYCKJOHANNA MOROMARTIAL FARHI[ND]PIERRE OLIVIER TARDIF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALIX Bazin | Dirigeant | — | France registry |
| GABRIELLE MAUD LILIANE Bazin | Dirigeant | — | France registry |
| JUDITH Fichet | Dirigeant | — | France registry |
| ARNAUD BAZIN | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ARNAUD BAZIN (officer) matches PEP Arnaud Bazin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ARNAUD BAZIN (officer) matches PEP Arnaud Bazin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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