DOSSIERS / AGENCE CLAUDE JEAN
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Company dossier

AGENCE CLAUDE JEAN

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790484216 · 790484216 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE CLAUDE JEAN
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790484216
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-16
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54 RUE DE L'ARBRE SEC, 75001 PARIS
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN PiochéPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN Pioché (officer) matches PEP Jean-Claude Pioche — Q66499668. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100