DOSSIERS / FAUCQUEZ-JOLY
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Company dossier

FAUCQUEZ-JOLY

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498689397 · 498689397 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAUCQUEZ-JOLY
fr_insee
498689397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-22
fr_insee
18 RUE LEON SALEMBIEN, 59200 TOURCOING
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JOLYDirecteur—France registry
AUDREY FAUCQUEZDirecteur—France registry
PAULINE WARINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (officer) matches PEP Alexandre Joly — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (officer) matches PEP Alexandre Joly — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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