DOSSIERS / JURROT
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Company dossier

JURROT

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984560375 · 984560375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JURROT
fr_insee
984560375
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-16
fr_insee
17 ALL du Bourrache, 51450 Bétheny
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
justine ponsinetDirecteur—France registry
pierre brunDirecteur—France registry
gabrielle renversezMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

pierre brun (officer) matches PEP Pierre Brun — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

pierre brun (officer) matches PEP Pierre Brun — Senator of the French Fourth Republic, 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