DOSSIERS / ANJV JEAN MERMOZ
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Company dossier

ANJV JEAN MERMOZ

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804009629 · 804009629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJV JEAN MERMOZ
fr_insee
804009629
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dissolved
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Civil company
fr_insee
2014-08-11
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15 RUE JEAN MERMOZ, 92700 COLOMBES
fr_insee
68.32A
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€127,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE VINCENTDirecteur—France registry
JOEL VINCENTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL VINCENT (officer) matches PEP Joël Vincent — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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