DOSSIERS / JS2R
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Partnership dossier

JS2R

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-11
KYBE ID: FR-932699812 · 932699812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JS2R
fr_insee
932699812
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-09-11
fr_insee
696 AV Frédéric Mistral, 83240 Cavalaire-sur-Mer
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sarah RichardDirigeant—France registry
Jean RenardMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Renard (officer) matches PEP Jean Renard — Q66500574. Apply enhanced due diligence.

Risk journey — why 16?

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