DOSSIERS / G.2.J
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G.2.J

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752710533 · 752710533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.2.J
fr_insee
752710533
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-13
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34 CHE DES VIOLETTES, 69780 TOUSSIEU
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME MARTINDirigeant—France registry
JEAN-CHRISTOPHE MARTINDirigeant—France registry
JEROME MARTINDirigeant—France registry
CAROLE LOIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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