DOSSIERS / JACOBINS
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Company dossier

JACOBINS

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504184748 · 504184748 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JACOBINS
fr_insee
504184748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-14
fr_insee
61 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARCOdissolvedARGOactiveASSOCIATION UN DIALOGUE MUSICAL FRANCO-RUSSEactiveATWIOdissolvedBA SO KIET NGUYENactiveBERNARD GUERTZENSTEINdissolvedCALISTOdissolvedCALISTO CONCERTactiveCatherine Marie Thérèse Jeannine DumasactiveCIE DE DISTRIBUTION TEXTILES AGENAISdissolvedGEORGES LAURENT ARQUIEdissolvedGRANDS INTERPRETES A TOULOUSEactiveGUILLAUME GAYRALactiveHEGdissolvedHENRI-BENO T RENE SCHWALactiveHLS CONSEILactiveIMMOBILIERS INVESTISSEMENTS COMMERCIALESdissolvedKASSAR & SCHWALdissolvedK.S.K.E.CdissolvedM G L DISTRIBUTIONdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
CATHERINE DUMASDirigeant—France registry
PAUL PEJOUANDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100