DOSSIERS / JB MAES
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Company dossier

JB MAES

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992979948 · 992979948 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JB MAES
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992979948
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active
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Civil company (means, SCM)
fr_insee
2025-10-22
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11 PL Turenne, 59240 Dunkerque
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66.30Z
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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

2 people
NameRoleFromSource
Julien MAESDirecteur—France registry
SOCIETE FINANCIERE JULIEN MAESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Julien MAES (officer) matches PEP Julien Maes — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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