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Company dossier

JPI PROVENCE

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-900449182 · 900449182 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JPI PROVENCE
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900449182
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-09
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1330 AV J R G GAUTIER DE LA LAUZIERE, 13080 AIX-EN-PROVENCE
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LELEUDirecteur général délégué—France registry
JEAN PIERRE PEREZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

medium

Politically exposed person (PEP)

JEAN PIERRE PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif