DOSSIERS / JIMMY P. INVESTMENT
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Company dossier

JIMMY P. INVESTMENT

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798375978 · 798375978 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JIMMY P. INVESTMENT
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798375978
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-07
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34 RUE DES MARTYRS, 75009 PARIS
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64.20Z
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€1,200
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People with significant control

2 people
NameRoleFromSource
JEROME PerrinDirecteur général délégué—France registry
JEAN-CHRISTOPHE PerrinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME Perrin (officer) matches PEP Jérôme Perrin — Q66500610. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100