DOSSIERS / 3JPR
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Company dossier

3JPR

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800929101 · 800929101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3JPR
fr_insee
800929101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-11
fr_insee
2 CHE DE CABANIS, 31180 LAPEYROUSE-FOSSAT
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68.20B
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC BLANCDirigeant—France registry
JEAN-PAUL DUMAILDirigeant—France registry
JEROME CARIONDirigeant—France registry
PATRICK MAZIERESDirigeant—France registry
RAPHAEL FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARC BLANC (officer) matches PEP Jean-Marc Blanc — Q66500986. Apply enhanced due diligence.

Risk journey — why 16?

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