DOSSIERS / 418 RUE DE PARIS
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Company dossier

418 RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493246243 · 493246243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
418 RUE DE PARIS
fr_insee
493246243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-11
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44 A RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JFJ InvestissementMembre du directoire—France registry
JEAN-FRANCOIS JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — 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