DOSSIERS / JEAN MACE 2
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Company dossier

JEAN MACE 2

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834685653 · 834685653 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN MACE 2
fr_insee
834685653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-17
fr_insee
25 RUE LEON FROT, 75011 PARIS
fr_insee
68.20A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1810dissolvedCATHERINE POITOUactiveClaire LatxagueactiveCOMME UNE SYMPHONIEactiveELISE MANGINdissolvedFRANCOIS BEAUTOURactiveHONGDAO WUactiveLA GUAGUAactiveLE CARNOT A MONCEAU LES MINESdissolvedLES OPALINES SCIdissolvedMAUD BANDON CONSEILdissolvedOREE DE SEVRES SCIdissolvedSCI DOMAINE ST LOUISdissolvedSCI LE FONTENELLEdissolvedSCI LES COTTAGESdissolvedSCI LES MARGOTTESdissolvedSCI LE ST ANTOINE DES CHAMPSdissolvedSCI RESID DE LA LIEUTENANCEdissolvedSCI RESIDENCE LA PLAGEdissolvedSCI RESIDENCE LE PRIEUREdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HONGDAO WUDirigeant—France registry
YUN WangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

YUN Wang (officer) matches PEP Wang Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100