DOSSIERS / JATI
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Company dossier

JATI

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801647439 · 801647439 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JATI
fr_insee
801647439
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-14
fr_insee
BOTTERON, 45250 OUZOUER-SUR-TREZEE
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC REGNIERDirecteur—France registry
FRANCIS REGNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCIS REGNIER (officer) matches PEP Francis Regnier — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

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