DOSSIERS / JPA
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Company dossier

JPA

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978039535 · 978039535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JPA
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978039535
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active
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Real-estate civil company (SCI)
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2023-07-28
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25 RUE DU 11 NOVEMBRE, 93330 NEUILLY SUR MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-François ARNAUDDirecteur—France registry
Philippe ARNAUDDirecteur—France registry
Léonie ARNAUDMembre du directoire—France registry
Soline ARNAUDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. 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