DOSSIERS / JAS SUD
← SearchExport PDF
Company dossier

JAS SUD

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-534798509 · 534798509 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
JAS SUD
fr_insee
534798509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
502 CHE DU JAS, 84220 GOULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
AGNES VERHELSTDirecteurFrance registry
JAN VERCAMMENDirecteurFrance registry
BOB VERCAMMENMembre du directoireFrance registry
MAURICE VERCAMMENMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAN VERCAMMEN (officer) matches PEP Jan Vercammen — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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