DOSSIERS / 123 JM
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Company dossier

123 JM

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537772592 · 537772592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123 JM
fr_insee
537772592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-09
fr_insee
121 AV JEAN MERMOZ, 93120 LA COURNEUVE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AILIAN DAIDirecteur—France registry
AIZHEN EMMA DAIDirigeant—France registry
WEIGUO DAIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AILIAN DAI (officer) matches PEP Dai Ailian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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