DOSSIERS / JFLP
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Company dossier

JFLP

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: 969500WSNOAI6XZ2CU20 · 900865320 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JFLP
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900865320
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dissolved
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Limited liability company (SARL)
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2021-06-28
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RUE DU BOIS DE SAINT PAUL, ZAC LES CHAMPS CHOUETTES, 27600 SAINT-AUBIN-SUR-GAILLON
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70.10Z
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1
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€340,000
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People with significant control

2 people
NameRoleFromSource
FABRICE JOUENPrésidentFrance registry
PIERRE LUCASPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LUCAS (officer) matches PEP Pierre Lucas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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