DOSSIERS / 43 RUE PRINCESSE
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Company dossier

43 RUE PRINCESSE

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494564388 · 494564388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
43 RUE PRINCESSE
fr_insee
494564388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-22
fr_insee
2024-12-31
fr_insee
44 A RUE JEAN-BAPTISTE LEBAS, 59910 BONDUES
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Insolvency timeline

1 events
Dissolved / struck off