DOSSIERS / JUDOES
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Company dossier

JUDOES

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880749916 · 880749916 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JUDOES
fr_insee
880749916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-20
fr_insee
143 RUE SAINT-DENIS, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHOUR OUMESSADactiveALAIN ETIENNE SIPOSdissolvedALEXANDRA TATIANA BARAKATactiveCELIA BOBETactiveCHING KIT HAdissolvedCHRISTINE BINAULDdissolvedCIE DANY TAYARDA JL SARTHOUactiveCostanza CandeloroactiveEMANUELE FEMIANOactiveFABIEN JEAN ANDRE MORICEAUdissolvedFATIMA BOUTRIFdissolvedFREDERIC ALIX AIME MORTAMAISactiveINDIVISION TRICLOT AMERINGERactiveLE ROYALactiveLOUIS BOUCHEZdissolvedLUIS ESCOBIOdissolvedMAKOTO SHIRAMATSUactiveMARC-ANTOINE JARRYactiveMAX ZEITOUNactiveMEZIANE OUMESSADdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE RichardDirigeant—France registry
ESTELLE GodonDirigeant—France registry
JULIEN GodonDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Richard (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Richard (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100