DOSSIERS / CJLM
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Company dossier

CJLM

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: 969500FC3BNLEX4PF185 · 824301626 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CJLM
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824301626
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dissolved
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Limited liability company (SARL)
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2016-12-22
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22 DOM DE LA CROIX BLANCHE, 59223 RONCQ
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66500130. 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