DOSSIERS / GENIAL JEAN MI COMMUNICATION
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Company dossier

GENIAL JEAN MI COMMUNICATION

FRANCE · COMPANY · INCORPORATED 1995-08-24
KYBE ID: FR-388467763 · 388467763 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENIAL JEAN MI COMMUNICATION
fr_insee
388467763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-24
fr_insee
54 RUE CHAUVELOT, 92240 MALAKOFF
fr_insee
62.01Z
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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
MASSE JEAN MICHELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MASSE JEAN MICHEL (officer) matches PEP Jean-Michel Massé — Q66500010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MASSE JEAN MICHEL (officer) matches PEP Jean-Michel Masse — Q66500489. 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