DOSSIERS / JYN
← SearchExport PDF
Company dossier

JYN

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832082168 · 832082168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JYN
fr_insee
832082168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-19
fr_insee
274 CHE DES PISSOTTES, 38550 AUBERIVES-SUR-VAREZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAWEL BELDJEHEMDirigeant—France registry
JEROME GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME GAUTHIER (officer) matches PEP Jérôme Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 16?

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