DOSSIERS / JORDAN
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Company dossier

JORDAN

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883545683 · 883545683 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JORDAN
fr_insee
883545683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-20
fr_insee
LE BOURG, 15400 CHEYLADE
fr_insee
55.10Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICK LEMMETdissolvedBENEDICTE MARIE MEFFREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE CHALVIGNACdissolvedCOMITE DES FETES DE CHEYLADEactiveDAMIEN CALLIXTE MARIE SCHMITZactiveFABIEN JEAN FRANCOIS JEAN-FRANCOIS ROUXdissolvedGERARD JEAN PAUL BULITdissolvedHOTEL DE LA VALLEEdissolvedJOELLE MARIE ROUVIEREdissolvedJOSEPHINE PONSdissolvedKUNTZMANNactiveLIONEL MALBECactiveNATHALIE GANDILHONdissolved[ND]active[ND]activePIERRETTE LOUISE SALEIXdissolvedROMAIN PISSAVYactiveSCI RIMUdissolvedTHIERRY MALBECdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RICHARD DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100