DOSSIERS / JONES
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Company dossier

JONES

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833193378 · 833193378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JONES
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833193378
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dissolved
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Real-estate civil company (SCI)
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2017-11-09
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2 RUE DE LA MOUDRERIE, 27370 LA SAUSSAYE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETER JONESDirecteur—France registry
PHENIX ATTACHMENTSMembre du directoire—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)

PETER JONES (officer) matches PEP Peter K. Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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