DOSSIERS / J.L.V.
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J.L.V.

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-502867468 · 502867468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.L.V.
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502867468
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active
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Simplified joint-stock company (SAS)
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2010-04-30
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3 BD MARECHAL FOCH, 89100 SENS
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96.02B
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6
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC PHILIPPE ROUSSEAUDirecteur général délégué—France registry
JEAN-LUC ROUSSEAUDirecteur général délégué—France registry
VALERIE FRANCHIS-ROUSSEAUPrésident du conseil d'administration—France registry
VALERIE SIMONE RAYMONDE FRANCHISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC ROUSSEAU (officer) matches PEP Jean-Luc Rousseau — Q66500917. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100