DOSSIERS / JAPACATHI
← SearchExport PDF
Company dossier

JAPACATHI

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751818196 · 751818196 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAPACATHI
fr_insee
751818196
fr_insee
active
fr_insee
Civil company
fr_insee
2012-05-31
fr_insee
3 ALL DES LAURIERS, 78630 MORAINVILLIERS
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA GUIZOLDirecteur—France registry
Thibauld Yves MILLETMembre du directoire—France registry
JACQUES MILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MILLET (officer) matches PEP Jacques Millet — Q66500963. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100