DOSSIERS / JLG ACCESSOIRES
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Company dossier

JLG ACCESSOIRES

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478300643 · 478300643 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JLG ACCESSOIRES
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478300643
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dissolved
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Limited liability company (SARL)
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2004-08-16
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3 IMP BARBIER, 92110 CLICHY
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45.32Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES MORELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREL (officer) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100