DOSSIERS / JLP
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Company dossier

JLP

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: 969500A4JS1UYRYPRZ48 · 422090969 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JLP
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422090969
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active
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Simplified joint-stock company (SAS)
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1999-03-19
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20 PL FRANCOIS VILLON, 13100 AIX-EN-PROVENCE
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MORINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MORIN (officer) matches PEP Patrick Morin — Q66499888. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100