DOSSIERS / SARL JEROME BIGNON
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Company dossier

SARL JEROME BIGNON

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505060467 · 505060467 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SARL JEROME BIGNON
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505060467
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dissolved
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Limited liability company (SARL)
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2008-07-04
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6 RUE DU COMMERCE, 37260 ARTANNES-SUR-INDRE
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10.13B
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0
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€2,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
JEROME BIGNONPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEROME BIGNON (officer) matches PEP Jérôme Bignon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME BIGNON (officer) matches PEP Jérôme Bignon — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100