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CONFORELEC J.A.L

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-300426400 · 300426400 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONFORELEC J.A.L
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300426400
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dissolved
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Public limited company (SA)
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1974-01-01
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2 RUE KELLERMANN, 67450 MUNDOLSHEIM
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64.20Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL LEHMANNDirigeant—France registry
JEAN-MICHEL LEHMANNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN MICHEL LEHMANN (officer) matches PEP Jean-Michel Lehmann — Q66499699. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL LEHMANN (officer) matches PEP Jean-Michel Lehmann — Q66499699. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100