DOSSIERS / JAKO
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Company dossier

JAKO

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798662045 · 798662045 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAKO
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798662045
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-22
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6 B RUE DE FRANCE, 06000 NICE
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56.10A
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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
MUSTAPHA SAADIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAPHA SAADI (officer) matches PEP Mustapha Saadi — member of the regional council of Île-de-France. 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