DOSSIERS / JESSY
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Company dossier

JESSY

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750635047 · 750635047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JESSY
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750635047
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dissolved
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Real-estate civil company (SCI)
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2012-03-29
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27 T RUE SAINT-MAUR, 75011 PARIS
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00.00Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XI WangDirecteur—France registry
JIAN WangDirigeant—France registry
MEIQIN ShiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100