DOSSIERS / SOCIETE JEAN REYMOND ET COMPAGNIE
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Company dossier

SOCIETE JEAN REYMOND ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1966-12-29
KYBE ID: FR-706620713 · 706620713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE JEAN REYMOND ET COMPAGNIE
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706620713
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dissolved
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Limited liability company (SARL)
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1966-12-29
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2021-05-21
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CHE CANTONS, 84150 JONQUIERES
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69.11
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN REYMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN REYMOND (officer) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off