DOSSIERS / JOURDAIN COLLECTIONS
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JOURDAIN COLLECTIONS

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792828717 · 792828717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOURDAIN COLLECTIONS
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792828717
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-02
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15 RUE DE LA BUCAILLE, 27600 AILLY
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47.19B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOURDAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOURDAIN (officer) matches PEP Philippe Jourdain — Q66499841. Apply enhanced due diligence.

Risk journey — why 16?

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