DOSSIERS / JEAN LOUIS PAGES
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Sole trader dossier

JEAN LOUIS PAGES

FRANCE · SOLE TRADER · INCORPORATED 2001-05-28
KYBE ID: FR-439032897 · 439032897 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN LOUIS PAGES
fr_inpi
439032897
fr_inpi
active
fr_inpi
2001-05-28
fr_inpi
45 AV DU MONARD, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CONTIVALactiveALEXANDRINA CORDEIROactiveANNICK MARIE-HELENE PIONactiveANNIE CHANTAL CHARRONactiveBENOIT MARIE MICHEL HENRYactiveBERNARD INDIVISIONdissolvedBERNARD JACQUES MARCEL VALLIENNEactiveBOMBARD CANON INDIVISIONdissolvedBOYER ROUSSEAU INDIVISIONdissolvedBRIGITTE MICHELINE CARDOSOdissolvedBRUNO JACQUES PATRICE CAPONactiveCAROLE GEORGINA CHANTAL BRUNELactiveCATHERINE MARIE-FRANCOISE POSTICactiveCATHERINE MARIE LE GALLactiveCEDRIC JEAN MICHEL CHAIGNEAUactiveCHAILLE-AFFHOLDERBACH INDIVISIONdissolvedCHRISTIAN VENANTdissolvedCHRISTINE BONAMYdissolvedCHRISTINE PIERRETTE BLAYactiveDANIELE GEORGETTE JEANNE CHAGNONactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PAGES (principal) matches PEP Jean-Louis Pagès — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS PAGES (principal) matches PEP Jean-Louis Pagès — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100