DOSSIERS / E.J.S
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Company dossier

E.J.S

FRANCE · COMPANY · INCORPORATED 2005-08-11
KYBE ID: FR-483747465 · 483747465 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
E.J.S
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483747465
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dissolved
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Real-estate civil company (SCI)
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2005-08-11
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8 AV DE VERDUN, 52100 SAINT-DIZIER
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE ROULINDirigeantFrance registry
STEPHANE DILIBERTODirigeantFrance registry
ERIC JADOTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC JADOT (officer) matches PEP Eric Jadot — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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