DOSSIERS / JYNASORA 2
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Company dossier

JYNASORA 2

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925073124 · 925073124 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JYNASORA 2
fr_insee
925073124
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
103 AV de Versailles, 75016 Paris
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68.20B
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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

4 people
NameRoleFromSource
Jean-Yves MARTINDirecteur—France registry
Nadra KHALDIDirecteur—France registry
Rayan MARTINMembre du directoire—France registry
Sofyan MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Yves MARTIN (officer) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 16?

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