DOSSIERS / SOCIETE CIVILE FAMILIALE JAQ
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SOCIETE CIVILE FAMILIALE JAQ

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-478814528 · 478814528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE JAQ
fr_insee
478814528
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-20
fr_insee
49 RUE SAINT ROMAIN, LE MICOCOULIER, 69008 LYON
fr_insee
66.19A
fr_insee
€328,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC ANDREDirigeant—France registry
GERMAINE ANDREDirigeant—France registry
STEPHANIE ANDREDirigeant—France registry
MICHELINE KON SUN TACKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ANDRE (officer) matches PEP Éric André — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100