DOSSIERS / SOCIETE FERNANDES JAIME
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Company dossier

SOCIETE FERNANDES JAIME

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527536395 · 527536395 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FERNANDES JAIME
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527536395
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dissolved
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Limited liability company (SARL)
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2010-10-11
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5 RUE DE LA GARE, 78640 VILLIERS-SAINT-FREDERIC
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43.31Z
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAIME FERNANDESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JAIME FERNANDES (officer) matches PEP Jaime Fernandes — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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