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JSK INVESTS

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-937482610 · 937482610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JSK INVESTS
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937482610
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active
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Simplified joint-stock company (SAS)
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2024-11-18
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10 Rue de La Liberté, 97122 Baie-Mahault
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe GuyonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Guyon (officer) matches PEP Philippe Guyon — Q66500585. Apply enhanced due diligence.

Risk journey — why 16?

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