DOSSIERS / JPCOMTE
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Company dossier

JPCOMTE

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798603924 · 798603924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPCOMTE
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798603924
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-25
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92 BD ARISTIDE BRIAND, 66100 PERPIGNAN
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14.13Z
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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 COMTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE COMTE (officer) matches PEP Jean-Pierre Comte — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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