DOSSIERS / JAP 88
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Company dossier

JAP 88

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528278856 · 528278856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAP 88
fr_insee
528278856
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dissolved
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Civil company
fr_insee
2010-11-19
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14 RUE DU PRE MANSUY, 88250 LA BRESSE
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68.20B
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€2,166
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MARIONDirecteur—France registry
NATHALIE YVETTE MARIE HURSTELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS MARION (officer) matches PEP Francis Marion — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100