DOSSIERS / JOKSI
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Company dossier

JOKSI

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921977310 · 921977310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOKSI
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921977310
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-06
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16 RUE DE L'ECOLE POLYTECHNIQUE, 75005 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DurandPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Durand (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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