DOSSIERS / JP2B
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Company dossier

JP2B

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949234827 · 949234827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JP2B
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949234827
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active
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Simplified joint-stock company (SAS)
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2023-02-27
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100 RUE François Charmeux, 82200 Moissac
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Philippe NENOTDirecteur général délégué—France registry
Jean-Marc BOYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Marc BOYER (officer) matches PEP Jean-Marc Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Marc BOYER (officer) matches PEP Jean-Marc Boyer — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

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