DOSSIERS / EURL JAP
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Company dossier

EURL JAP

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798372827 · 798372827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL JAP
fr_insee
798372827
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-07
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10 IMP FRANGER, 78510 TRIEL-SUR-SEINE
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41.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO ALBERTO PAULOPrésident—France registry
JOAO PAULOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO PAULO (officer) matches PEP João Paulo — state deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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