DOSSIERS / JIGSAW PLUS
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Company dossier

JIGSAW PLUS

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817860372 · 817860372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JIGSAW PLUS
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817860372
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-19
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2020-09-29
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149 BD DU MONTPARNASSE, 75006 PARIS 6
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70.22Z
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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
PHILIPPE HernandezAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Hernandez (officer) matches PEP Philippe Hernandez — Q66501147. 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