DOSSIERS / J.S PARTICIPATIONS
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J.S PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501736128 · 501736128 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.S PARTICIPATIONS
fr_insee
501736128
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-31
fr_insee
5 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
64.20Z
fr_insee
€4,522,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES SERINDirecteur—France registry
OLIVIER SERINDirecteur—France registry
PHILIPPE SERINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES SERIN (officer) matches PEP Jacques Serin — Q66500318. Apply enhanced due diligence.

Risk journey — why 16?

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