DOSSIERS / SISA JEAN JAURES
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Company dossier

SISA JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807819495 · 807819495 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SISA JEAN JAURES
fr_insee
807819495
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-11-14
fr_insee
9 SENTE DES DOREES, 75019 PARIS
fr_insee
86.21Z
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANTOINE VeronDirigeant—France registry
AUDREY BiscayDirigeant—France registry
CHRISTOPHE RivoironDirigeant—France registry
JEAN-MATHIEU CasanovaDirigeant—France registry
PASCAL DegriDirigeant—France registry
PEI XuDirigeant—France registry
SONIA BautainDirigeant—France registry
STEPHANE FleurierDirigeant—France registry
SYLVIE GrancherDirigeant—France registry
TOUTAH Said IbrahimDirigeant—France registry
BRICE ValeauPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM JEAN JAURES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PEI Xu (officer) matches PEP Xu Pei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100