DOSSIERS / JRH PARTNER
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Company dossier

JRH PARTNER

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492387865 · 492387865 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JRH PARTNER
fr_insee
492387865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-19
fr_insee
2020-08-20
fr_insee
4 PL DE L OPERA, 75002 PARIS 2
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CENTRE OPERAactiveCENTRE PARISactiveCOMADISdissolvedC&V CONSILIUMdissolvedDATA CHATdissolvedDERMAXIOdissolvedEXCEPTIONS AGENCYdissolvedJEAN PATRICK DEMARYdissolvedJURIS EUROPEANdissolvedMERIDIAM EMdissolvedMERIDIAM INFRASTRUCTURE EASTERN EUROPE IIIdissolvedMILLANT BRADY ASSOCIESactiveMORE INVENTdissolvedMY EXTRAORDINARY PROJECTdissolvedMYRIAEDREdissolvedSARL CONSEILS ETUDES EN RELATIONS PUBLIQUESdissolvedSCM 4 OPERAdissolvedSECURITYLUXdissolvedSEM INTERNATIONALdissolvedSMART PERSONAL INVESTMENTS SERVICESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PiquetAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEXANDRE Piquet (officer) matches PEP Alexandre Piquet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off