DOSSIERS / CWH JOHNSONS INTERNATIONAL
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Company dossier

CWH JOHNSONS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488401522 · 488401522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CWH JOHNSONS INTERNATIONAL
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488401522
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dissolved
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Limited liability company (SARL)
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2006-02-15
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44 AV DE LA MARNE, 44-48, 59290 WASQUEHAL
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66.21Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN JACKSONPrésident—France registry
Michael David COXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN JACKSON (officer) matches PEP John Jackson — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN JACKSON (officer) matches PEP John Jackson — Member of the 1589 Parliament. 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