DOSSIERS / EJJ
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Company dossier

EJJ

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495140675 · 495140675 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EJJ
fr_insee
495140675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
14 CHE DE NEUVILLE LOT 14, 14520 PORT-EN-BESSIN-HUPPAIN
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68.20B
fr_insee
€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
EDWARD WHALLEYDirecteur—France registry
JOHN EDGAR BOOTHMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

EDWARD WHALLEY (officer) matches PEP Edward Whalley — Member of the First Protectorate Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDWARD WHALLEY (officer) matches PEP Edward Whalley — Member of the Second Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100