DOSSIERS / JAS PIBOULES
← SearchExport PDF
Company dossier

JAS PIBOULES

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843012154 · 843012154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAS PIBOULES
fr_insee
843012154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-10
fr_insee
80 RUE RUDOLPHE SERKIN, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME JEANDirecteur—France registry
JOSE AGUSTIDirecteur—France registry
PHILIPPE SERENODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME JEAN (officer) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.

Risk journey — why 16?

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