DOSSIERS / JAKOPON
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Company dossier

JAKOPON

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907688394 · 907688394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAKOPON
fr_insee
907688394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-30
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6 RUE SCHEFFER, 75016 PARIS
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68.20B
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€789,996
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIK ANDRES GautierDirigeant—France registry
FABIANA GautierDirigeant—France registry
SAMANTHA GautierDirigeant—France registry
VICTORIA GautierDirigeant—France registry
ERIK GautierPrésident—France registry
PHILIPPE GautierPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Gautier (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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