DOSSIERS / J.P.I. 64
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J.P.I. 64

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539784413 · 539784413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.P.I. 64
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539784413
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dissolved
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Limited liability company (SARL)
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2012-02-10
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2 LOTISSEMENT D'ACTIVITES LARRE LO, Bat. Elgarrekin R.D.C. N 02, 64310 ASCAIN
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46.76Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN IRASTORZAPrésident—France registry
PASCALE GUILLAUMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE GUILLAUME (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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