DOSSIERS / JUKA
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Company dossier

JUKA

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750954893 · 750954893 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUKA
fr_insee
750954893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-16
fr_insee
89 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY ANDREDirecteur—France registry
MARC ANDREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY ANDRE (officer) matches PEP Guy André — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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