DOSSIERS / SELARL DE GEOMETRE EXPERT JACQUES
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Company dossier

SELARL DE GEOMETRE EXPERT JACQUES

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484329073 · 484329073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DE GEOMETRE EXPERT JACQUES
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484329073
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dissolved
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Professional LLC (SELARL)
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2005-09-14
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26 RUE DU CHENE DU PRINCE, 88700 PADOUX
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71.12A
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1
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€10,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL JACQUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL JACQUES (officer) matches PEP Michaël Jacques — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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