DOSSIERS / CLJP
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Company dossier

CLJP

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500542840 · 500542840 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLJP
fr_insee
500542840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-26
fr_insee
38 AV DE LA FORET, 77590 BOIS-LE-ROI
fr_insee
68.20B
fr_insee
€385,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BATTAIL GILLESDirecteur—France registry
BATTAIL CAMILLEMembre du directoire—France registry
BATTAIL JULIEMembre du directoire—France registry
BATTAIL JULIENMembre du directoire—France registry
BATTAIL LUCILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

BATTAIL GILLES (officer) matches PEP Gilles Battail — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BATTAIL GILLES (officer) matches PEP Gilles Battail — Q66501392. Apply enhanced due diligence.

Risk journey — why 0?

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