DOSSIERS / J.A.G
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Company dossier

J.A.G

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809400419 · 809400419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.A.G
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809400419
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dissolved
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Limited liability company (SARL)
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2015-02-09
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14 CHE DES GERBIERS, 11120 ARGELIERS
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64.20Z
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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
JOSEPH GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH GARCIA (officer) matches PEP Joseph Garcia — Member of the Parliament of Gibraltar, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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