DOSSIERS / JONESCO
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Company dossier

JONESCO

FRANCE · COMPANY · INCORPORATED 1986-08-25
KYBE ID: FR-332264639 · 332264639 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JONESCO
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332264639
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active
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Limited liability company (SARL)
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1986-08-25
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105 RUE DES CLAUWIERS, ZAC DE L'EPINETTE, 59113 SECLIN
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45.31Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREW RICHARD JONESPrésident—France registry
HENRY JONESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HENRY JONES (officer) matches PEP Henry Jones — Member of the April 1554 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY JONES (officer) matches PEP Henry Jones — Member of the 1559 Parliament. 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