DOSSIERS / BARON JEAN PIERRE
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Company dossier

BARON JEAN PIERRE

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834160954 · 834160954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARON JEAN PIERRE
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834160954
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-03
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LD EN DALAVAT, 32120 MAUVEZIN
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43.21A
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1
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€139,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BARONPrésident du conseil d'administration—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)

JEAN-PIERRE BARON (officer) matches PEP Jean-Pierre Baron — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

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