DOSSIERS / JUBYL
← SearchExport PDF
Company dossier

JUBYL

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-882555782 · 882555782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUBYL
fr_insee
882555782
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-03
fr_insee
4 B BD RICHELIEU, 92500 RUEIL-MALMAISON
fr_insee
62.02A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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