DOSSIERS / JUDITH
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Company dossier

JUDITH

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834957623 · 834957623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JUDITH
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834957623
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dissolved
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Real-estate civil company (SCI)
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2018-01-29
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9 B RUE PAUL VERLAINE, 33140 CADAUJAC
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41.10D
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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
DOMINIQUE GROSDirecteur—France registry
DG BY DOMINIQUE PENNADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GROS (officer) matches PEP Dominique Gros — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE GROS (officer) matches PEP Dominique Gros — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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