DOSSIERS / JFK
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Company dossier

JFK

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510844285 · 510844285 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JFK
fr_insee
510844285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-04
fr_insee
3 RUE DE L'HARMONIE, 69003 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE VALERIE SCHWARTZDirigeant—France registry
FRANCOISE TARRAREDirigeant—France registry
JACQUES SCHWARTZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES SCHWARTZ (officer) matches PEP Jacques Schwartz — Q66501137. Apply enhanced due diligence.

Risk journey — why 22?

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