DOSSIERS / 84BIS RUE F.ROOSEVELT
← SearchExport PDF
Company dossier

84BIS RUE F.ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480651991 · 480651991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
84BIS RUE F.ROOSEVELT
fr_insee
480651991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
44 A RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS JOLYDirecteur—France registry
JFJ InvestissementMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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