DOSSIERS / JET 7
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Company dossier

JET 7

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524147386 · 524147386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JET 7
fr_insee
524147386
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active
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-19
fr_insee
42 RUE Pierre Ramond, 33160 Saint-Médard-en-Jalles
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56.30Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARDPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

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