DOSSIERS / J&R
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Company dossier

J&R

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912780129 · 912780129 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J&R
fr_insee
912780129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-25
fr_insee
16 RUE DE CIVRY, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE WORD-VALUEactiveALBERT POUGIN DE LA MAISONNEUVEdissolvedAlexander SchellbergactiveALINE TEODORIdissolvedBLINEdissolvedELLEN MOOREactiveEVELYNE RIVALactiveFILAOactiveFRANCE ENERGIE COMMERCEactiveGERALDINE PARMENTIERdissolvedINDIGOdissolvedISABELLE ISABELLE AUSSANTactiveJI SOLUTIONSactiveJULIE DANY VERONIQUE IMBERTactiveLA CASA DU BOUCHERANDactiveLEONOR MALOTAUXdissolvedMAISONS SINGULIERESactiveMARIE MANTACHEFFdissolvedMARION TEULIERdissolved[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
JULIE DANY VERONIQUE ImbertDirigeant—France registry
RAPHAEL PerrinDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RAPHAEL Perrin (officer) matches PEP Raphaël Perrin — Q66501047. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100