DOSSIERS / JUBILERIES
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Company dossier

JUBILERIES

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519495196 · 519495196 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JUBILERIES
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519495196
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dissolved
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Real-estate civil company (SCI)
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2010-01-15
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67 RUE MASSENA, 69006 LYON
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68.20B
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€1,500
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People with significant control

3 people
NameRoleFromSource
BERTRAND BOUCARDPrésident—France registry
JULIEN CLEMENTPrésident—France registry
RICHARD RAYMONDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD RAYMOND (officer) matches PEP Richard Raymond — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD RAYMOND (officer) matches PEP Richard Raymond — Member of Parliament in the Parliament of England, Kingdom of England. 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