DOSSIERS / TY MEDICALE JACOB
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Company dossier

TY MEDICALE JACOB

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491964110 · 491964110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TY MEDICALE JACOB
fr_insee
491964110
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-20
fr_insee
22 RUE DU DOCTEUR FRANCIS JOLY, 35000 RENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE JACOBDirecteur—France registry
HELENE JACOBMembre du directoire—France registry
LOUISE JACOBMembre du directoire—France registry
MARIE-ANTOINETTE PINOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JACOB (officer) matches PEP Dominique Jacob — 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