DOSSIERS / PIERRES DE JADE
← SearchExport PDF
Company dossier

PIERRES DE JADE

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490188596 · 490188596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRES DE JADE
fr_insee
490188596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
11 RUE DU MINAGE, 44190 CLISSON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOURGEOISDirecteur—France registry
THIERRY CUCHETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOURGEOIS (officer) matches PEP Christophe Bourgeois — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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