DOSSIERS / STE EXPL AGRIC JEAN JEAN
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Company dossier

STE EXPL AGRIC JEAN JEAN

FRANCE · COMPANY · INCORPORATED 1978-03-24
KYBE ID: FR-312540438 · 312540438 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STE EXPL AGRIC JEAN JEAN
fr_insee
312540438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-03-24
fr_insee
CHE DE SAINT GENS, 84200 CARPENTRAS
fr_insee
01.21Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.D.P. AVENIR DISTRIBUTION POLYESTERdissolvedANDRE JEANdissolvedCHRISTOPHE MOUTARDdissolvedCLEMENT PONCEdissolvedCORAILdissolvedDANIEL LECOMPTEdissolvedIDEA TECHdissolvedJEAN GUY ARNOUXdissolvedMARIA JOSEFA PASCUALdissolvedMARIE LAURE TRIALdissolvedMAUD LUCASdissolvedMICHAEL BALASdissolvedMOHAMED MOHAMMED BOUSHABAdissolvedNATHALIE BOUTYdissolvedNICOLAS BRISSET ORGANIS DISTRIdissolvedNICOLE BAUDOUINactivePROVENCE DEPOLLUTIONdissolvedREGIS GAYdissolvedUCM SAINGOR SAINGRAL DU MIDIdissolved

People with significant control

1 people
NameRoleFromSource
ANDRE JEANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE JEAN (officer) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE JEAN (officer) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100