DOSSIERS / JOUR DE FETES
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JOUR DE FETES

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829560507 · 829560507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOUR DE FETES
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829560507
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active
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Real-estate civil company (SCI)
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2017-05-11
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42 RUE LAUGIER, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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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

3 people
NameRoleFromSource
SOPHIE LAURENCE RoyDirigeant—France registry
STEPHANIE MARIE ISABELLE OrbecDirigeant—France registry
VALERIE SchneiderDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE LAURENCE Roy (officer) matches PEP Sophie-Laurence Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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