DOSSIERS / JUJALOU
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Company dossier

JUJALOU

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807636774 · 807636774 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JUJALOU
fr_insee
807636774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-06
fr_insee
24 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAMTOUT SERVICESdissolvedAlexandre Julien GILLESdissolvedARTERE 92dissolvedASS ARTEREdissolvedAURELIA JULIE GARDELactiveBRAHIM ALAMTOUTdissolvedCODE-EVENTSdissolvedCYRILLE NICOLAS ALEXANDRE TROUBETZKOYactiveDUSAN SKENDERdissolvedEXPAND EVENTSdissolvedFlorian BuissonactiveFREDERIC MUNOZdissolvedJANINE BERTINactiveJEAN PASCAL YAMBOdissolvedJG DIFFUSIONdissolvedJG PUBLICITE PRODUCTIONactiveLEON LAMBERTactiveMORGANE BRAHAMIactiveNAVAM MARKETdissolved[ND]active

+4 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS ROGERDirecteur—France registry
SOPHIE NICODDirecteur—France registry
JACQUES ROGERDirigeant—France registry
JULES ROGERDirigeant—France registry
LOUISE ROGERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROGER (officer) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROGER (officer) matches PEP Jacques Roger — Q66500897. Apply enhanced due diligence.

Risk journey — why 22?

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