DOSSIERS / JENOV INVEST
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Company dossier

JENOV INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904822384 · 904822384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JENOV INVEST
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904822384
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active
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Simplified joint-stock company (SAS)
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2021-11-02
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15 RUE DU BELVEDERE, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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1
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€1,350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES JEGOUDirecteur général délégué—France registry
CHRISTIAN NOVELLAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — Senator of the French Fifth Republic, France. 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