DOSSIERS / JET CAR SYSTEM
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Company dossier

JET CAR SYSTEM

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488347337 · 488347337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JET CAR SYSTEM
fr_insee
488347337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-08
fr_insee
28 RTE D’ARDES, 63340 SAINT-GERMAIN-LEMBRON
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45.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS PETITAdministrateur—France registry
FREDERIC LECLERCQAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PETIT (officer) matches PEP Denis Petit — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PETIT (officer) matches PEP Denis Petit — Q66499755. 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