DOSSIERS / JAOUEN MEST
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Company dossier

JAOUEN MEST

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500058979 · 500058979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAOUEN MEST
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500058979
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dissolved
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Real-estate civil company (SCI)
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2007-09-27
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51 RUE BOULARD, 75014 PARIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE JAOUENDirecteur—France registry
JULIE JOHANNE MestDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE JAOUEN (officer) matches PEP Catherine Jaouen — 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