DOSSIERS / CHEZ JACK & POTES
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Company dossier

CHEZ JACK & POTES

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980856389 · 980856389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHEZ JACK & POTES
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980856389
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active
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Simplified joint-stock company (SAS)
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2023-10-30
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29 PL Mazel, 83790 Pignans
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56.30Z
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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
Delphine DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Delphine DAVID (officer) matches PEP Delphine David — Q66501409. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Delphine DAVID (officer) matches PEP Delphine David — Regional council member of Brittany, 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