DOSSIERS / JPC717
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Company dossier

JPC717

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-990476731 · 990476731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JPC717
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990476731
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active
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Simplified joint-stock company (SAS)
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2025-08-26
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14 RUE Charles Darwin, 77420 Champs-sur-Marne
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
jean-pierre CarréPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

jean-pierre Carré (officer) matches PEP Jean-Pierre Carre — Q66499721. Apply enhanced due diligence.

Risk journey — why 16?

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