DOSSIERS / JACOB G CONSEIL
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Company dossier

JACOB G CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820159366 · 820159366 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JACOB G CONSEIL
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820159366
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-12
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91 RTE des Romains, Parc Gruber, 67200 Strasbourg
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD JACOBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GERARD JACOB (officer) matches PEP Gérard Jacob — Q66501446. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100