DOSSIERS / CABINET JOVAN JOVANOVIC
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Company dossier

CABINET JOVAN JOVANOVIC

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444476618 · 444476618 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET JOVAN JOVANOVIC
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444476618
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dissolved
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Professional LLC (SELARL)
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2002-12-12
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3 RUE DUCANGE, 80000 AMIENS
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71.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOVAN JOVANOVICAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOVAN JOVANOVIC (officer) matches PEP Jovan Jovanović — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOVAN JOVANOVIC (officer) matches PEP Jovan Jovanović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100