DOSSIERS / LA CLE DE JEAN
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Company dossier

LA CLE DE JEAN

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519550347 · 519550347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CLE DE JEAN
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519550347
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-19
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CHE DE CONAS, 34120 TOURBES
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56.10C
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€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
JEAN FRANCOIS PAULSAdministrateur—France registry
JEAN-FRANCOIS PAULSAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS PAULS (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PAULS (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 0?

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