DOSSIERS / JEAN MICHEL
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Company dossier

JEAN MICHEL

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-421935685 · 421935685 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN MICHEL
fr_insee
421935685
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-01
fr_insee
LES CARABINS, 55 IMPASSE DE L'AGACHON, 13270 FOS-SUR-MER
fr_insee
68.32A
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GOZZIDirecteur—France registry
HERVE SEBASTIEN LIONEL GOZZIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100