DOSSIERS / JPG CREATION
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JPG CREATION

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489683144 · 489683144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPG CREATION
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489683144
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dissolved
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Limited liability company (SARL)
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2006-04-20
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453 CHE DE LA FARLEDE (VC 118), ESPACE DUO, 83500 LA SEYNE-SUR-MER
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47.59A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GARCIADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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