DOSSIERS / JUMBO SNACK
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Company dossier

JUMBO SNACK

FRANCE · COMPANY · INCORPORATED 1979-05-02
KYBE ID: FR-317307825 · 317307825 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JUMBO SNACK
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317307825
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dissolved
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Limited liability company (SARL)
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1979-05-02
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RUE SAINT JOHN PERSE, 97110 POINTE-A-PITRE
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56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE KARAMPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANTOINE KARAM (officer) matches PEP Antoine Karam — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE KARAM (officer) matches PEP Antoine Karam — member of the general council, France. 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