DOSSIERS / C.R.B. JACOB
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Company dossier

C.R.B. JACOB

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-478742646 · 478742646 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.R.B. JACOB
fr_insee
478742646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-08
fr_insee
7 RUE DE LA VALLEE NEHWILLER, 67110 REICHSHOFFEN
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43.22B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JACOBDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-15

medium

Politically exposed person (PEP)

CLAUDE JACOB (officer) matches PEP Claude Jacob — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JACOB (officer) matches PEP Claude Jacob — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif