DOSSIERS / JACQUIN AVOCATS
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Company dossier

JACQUIN AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844753442 · 844753442 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
JACQUIN AVOCATS
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844753442
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active
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Professional LLC (SELARL)
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2018-12-19
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94 AV KLEBER, 75016 PARIS
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69.10Z
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1
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€364,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MEGALYSShared officer / director · 8 share thisCUMA DU CELLIERShared officer / director · 8 share thisMULTI SERVICE ELEVAGEShared officer / director · 8 share thisBASILOUShared officer / director · 8 share thisMAJACShared officer / director · 8 share thisLES OLIVIERS DE LAURENShared officer / director · 8 share thisBAZ ATHLETICSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ OLIVIER JacquinPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLIVIER Jacquin (officer) matches PEP Olivier Jacquin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100