DOSSIERS / JG EXPERTISE
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Company dossier

JG EXPERTISE

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527594873 · 527594873 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JG EXPERTISE
fr_insee
527594873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-13
fr_insee
80 RUE RUDOLPHE SERKIN, 84000 AVIGNON
fr_insee
69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME JEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J2C EXPERTISES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUILLAUME JEAN (officer) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100