DOSSIERS / JEANNOT MONTE MEUBLE
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Company dossier

JEANNOT MONTE MEUBLE

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497936187 · 497936187 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEANNOT MONTE MEUBLE
fr_insee
497936187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-15
fr_insee
12 RUE PAUL LANGEVIN, 69520 GRIGNY
fr_insee
49.42Z
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JEANPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100