DOSSIERS / JPG ET CIE
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Company dossier

JPG ET CIE

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788509065 · 788509065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JPG ET CIE
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788509065
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active
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Limited liability company (SARL)
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2012-10-03
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3 SENTIER DES MOULINS, 27950 LA CHAPELLE-LONGUEVILLE
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59.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GUERIN (officer) matches PEP Jean-Pierre Guerin — Q66501410. Apply enhanced due diligence.

Risk journey — why 16?

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