DOSSIERS / 39 RUE DU MAIRE ANDRE
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Company dossier

39 RUE DU MAIRE ANDRE

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500398904 · 500398904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
39 RUE DU MAIRE ANDRE
fr_insee
500398904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-09
fr_insee
32 RUE DE LA CLEF, 59800 LILLE
fr_insee
68.20B
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 JOLYDirecteur—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