DOSSIERS / JETWINS
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Company dossier

JETWINS

FRANCE · COMPANY · INCORPORATED 2020-07-04
KYBE ID: FR-884846015 · 884846015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JETWINS
fr_insee
884846015
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dissolved
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Real-estate civil company (SCI)
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2020-07-04
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333 AV DES BIGOCHETS, 78670 VILLENNES-SUR-SEINE
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68.20B
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€913,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE LEROYDirecteur—France registry
PATRICIA DUMAZERDirecteur—France registry
CHARLOTTE LEROYDirigeant—France registry
FLORE LEROYDirigeant—France registry
JEREMY LEROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE LEROY (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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