DOSSIERS / PEPINIERES JOLY
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PEPINIERES JOLY

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885225896 · 885225896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEPINIERES JOLY
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885225896
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dissolved
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Limited liability company (SARL)
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2020-07-20
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LD LA TUILERIE, SERIGNY, 61130 BELFORET-EN-PERCHE
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47.76Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY DUPUISPrésident—France registry
JEAN-MARC JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARC JOLY (officer) matches PEP Jean-Marc Joly — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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