DOSSIERS / JCTP
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Company dossier

JCTP

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751090051 · 751090051 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JCTP
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751090051
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active
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Limited liability company (SARL)
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2012-05-04
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HAM LE ROY, 14240 FOULOGNES
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01.61Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE FERNAND JACQUES PINELPrésident—France registry
JEAN-CLAUDE PINELPrésident—France registry
THOMAS ANTHONY CHRISTIAN PINELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE PINEL (officer) matches PEP Jean-Claude Pinel — Q66500963. Apply enhanced due diligence.

Risk journey — why 7?

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