DOSSIERS / J F S R
← SearchExport PDF
Company dossier

J F S R

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510751118 · 510751118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J F S R
fr_insee
510751118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-26
fr_insee
PL GEN CORNIGLION MOLINIER, 06450 ROQUEBILLIERE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS ROUSSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROUSSE (officer) matches PEP Jean-François Roussel — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROUSSE (officer) matches PEP Jean-François Rousset — member of the French National Assembly, 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