DOSSIERS / JABERD
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Company dossier

JABERD

FRANCE · COMPANY · INCORPORATED 1987-02-16
KYBE ID: FR-327061834 · 327061834 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JABERD
fr_insee
327061834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-16
fr_insee
82 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
46.41Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANGLIER JACQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

SANGLIER JACQUES (officer) matches PEP Jacques Sanglier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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