DOSSIERS / CABINET JOHANNSEN
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Company dossier

CABINET JOHANNSEN

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480165919 · 480165919 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET JOHANNSEN
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480165919
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dissolved
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Limited liability company (SARL)
fr_insee
2005-01-04
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56 RUE DE BOULAINVILLIERS, 75016 PARIS 16
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69.20Z
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JOHANNSENAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC JOHANNSEN (officer) matches PEP Frederik Johannsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100