DOSSIERS / C AND J PARIS
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Company dossier

C AND J PARIS

FRANCE · COMPANY · INCORPORATED 1998-01-09
KYBE ID: FR-415054915 · 415054915 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C AND J PARIS
fr_insee
415054915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-09
fr_insee
14 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
47.72A
fr_insee
10
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATIPICSactiveBUL D'AIRactiveFAIRE DATEdissolvedHANDSONdissolvedHAVOCdissolvedJACQUES MAUFRONTdissolvedJEAN MARIE DE MOUYdissolvedLIGNE DE FORCEdissolvedMARIE PHILIPPE DUQUESNOYactiveMARTINE GUERREAUactiveMONSIEUR JEAN MARIE DE MOUYactiveNICOLAS COUTURIERactivePHUONG VAUGHAN NGUYENdissolvedPIERRE BOUCHEZdissolvedRABI FOURTIdissolvedSCI JUAN BONET BdissolvedSCI JUAN BONET CdissolvedSCI ROCHEGUDEdissolvedSCP M BEJOT &E MARCHANDISEdissolvedSYNDICAT DES COPROPRIETAIRES DU 14 RUE CHAUVEAU LAGARDEactive

+1 more

People with significant control

2 people
NameRoleFromSource
JONATHAN JONESPrésident—France registry
LAURENT DUHESMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JONATHAN JONES (officer) matches PEP Jonathan Jones — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100