DOSSIERS / JCBIOCONSULTEU
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Company dossier

JCBIOCONSULTEU

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883064792 · 883064792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JCBIOCONSULTEU
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883064792
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dissolved
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Limited liability company (SARL)
fr_insee
2020-04-27
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1 RUE EDGAR FAURE, 75015 PARIS
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70.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE GérardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Gérard (officer) matches PEP Jean-Claude Gerard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE Gérard (officer) matches PEP Jean-Claude Gérard — Q66499921. 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