DOSSIERS / JAD
← SearchExport PDF
Company dossier

JAD

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520186099 · 520186099 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAD
fr_insee
520186099
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-11
fr_insee
65 RUE DE MARSEILLE, 69007 LYON 7EME
fr_insee
56.10A
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David Alim DIALLOAdministrateur—France registry
JEAN-FRANCOIS GUIMARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUIMARD (officer) matches PEP Jean-François Guimard — Q66501128. Apply enhanced due diligence.

Risk journey — why 7?

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