DOSSIERS / NACJAR
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Company dossier

NACJAR

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: FR-349562264 · 349562264 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NACJAR
fr_insee
349562264
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1989-02-15
fr_insee
21 AV DE L'EUROPE, 16200 JARNAC
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47.11F
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50
fr_insee
€52,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOS MANUEL DA SILVADirecteur général délégué—France registry
PAUL PAVAGEAUDirecteur général délégué—France registry
JOHANNA MICHELE PAVAGEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOS MANUEL DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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