DOSSIERS / JBB CHARPENTE
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JBB CHARPENTE

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810545699 · 810545699 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JBB CHARPENTE
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810545699
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dissolved
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Limited liability company (SARL)
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2015-03-30
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MORNE VALETTE, 97180 SAINTE-ANNE
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43.91A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVIT DETERVAL MANIOCdissolvedBAND A YOactiveBERNARD ANSELME VIROLANdissolvedBRdissolvedCARL DOMINIQUE MARESTERactiveCESAIRE FIRMIN MAKOUKEactiveENESIPE GERARD AKOactiveESPACE OUTRE MERdissolvedESTHER SIMONE JORAMdissolvedJACQUELINE GREGO-CHATEAUBONdissolvedLEANO MICELIdissolvedLE NID DE VALETTEdissolvedMARIE-CECILE THEOPHILE MANIOCactiveMONA ILUSactiveRAYMOND AGNES ALEXANDREdissolvedROSEMARY SAMUELdissolvedSARAH GALOUactiveSONNY CLAUDE TROUPEactiveSPORTIVE ET CULTURELLE LES DYNAMIQUESactiveSTEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JOHN BENJAMINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN BENJAMIN (officer) matches PEP John F. Benjamin — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100