DOSSIERS / JEAN FOURNIER CONSEIL
← SearchExport PDF
Company dossier

JEAN FOURNIER CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814043725 · 814043725 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FOURNIER CONSEIL
fr_insee
814043725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-12
fr_insee
2019-04-25
fr_insee
1050 CHE DE DOCHE, 84210 PERNES-LES-FONTAINES
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FOURNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FOURNIER (officer) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off