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Company dossier

JACS 2

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897483863 · 897483863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JACS 2
fr_insee
897483863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
19 RUE GUSTAVE SPRIET, 62300 LENS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE VISEURDirecteur—France registry
ARTHUR ROBERTMembre du directoire—France registry
JULES ROBERTMembre du directoire—France registry
SYLVAIN ROBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN ROBERT (officer) matches PEP Sylvain Robert — Q66500837. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVAIN ROBERT (officer) matches PEP Sylvain Robert — Q66499588. 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